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 CLE program examines attorneys’ ethical duties in managing electronically stored informat...
Tailored for attorneys, this training demystifies EBITDA and contrasts it with GAAP- and IFRS-based ...
Whether from poor drafting, conflicting case law, or simply the amounts in dispute, certain key cont...
This CLE program covers the most recent changes affecting IRS information reporting, with emphasis o...
This advanced CLE dives into complex GAAP topics relevant to attorneys advising corporate, regulator...
Explore the transformative potential of generative AI in modern litigation. “Generative AI for...
Law firms across the country are rethinking traditional staffing models to stay competitive, reduce ...
This Shakespeare?inspired program illustrates how Shakespearean technique can enrich courtroom advoc...
The statistics are compelling and clearly indicate that 1 out of 3 attorneys will likely have a need...
Part I introduces the foundational principles of cross?examination, explaining how lawyers must meth...