A strong fraud program is essential for protecting financial institutions and their customers from evolving threats. This session guides participants through the core components of building an effective fraud program, including how to design the framework, implement monitoring tools, and keep the program current as risks change.
Whether starting from scratch or enhancing an existing program, attendees will learn how to align fraud management with regulatory expectations, internal policies, and industry best practices. This session is ideal for compliance, risk, and fraud teams at banks, fintechs, and money service businesses.
This comprehensive program synthesizes theatrical technique, psychology, communication theory, and t...
This program explains the architecture of storytelling in the courtroom, using narrative arc, rhythm...
This CLE program examines attorneys’ ethical duties in managing electronically stored informat...
This CLE program covers the most recent changes affecting IRS information reporting, with emphasis o...
This program examines the strategy and artistry of closing argument, positioning it as a lawyer&rsqu...
You’ve arranged to speak with a reporter. Do you know how to deliver insights that are memorab...
Synthetic identity fraud creates a significant legal and compliance challenge for professionals by c...
This attorney-focused program reviews upcoming Nacha rule changes for 2026 with emphasis on legal ob...
This presentation teaches attorneys how to deliver memorized text—especially openings and clos...
MODERATED-Session 10 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over...