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.
Large World Models (LWMs)— the next generation of AI systems capable of generating...
This attorney-focused program reviews upcoming Nacha rule changes for 2026 with emphasis on legal ob...
If there is one word we heard during our journey through the pandemic and continue to hear more than...
The direct examination presentation outlines how attorneys can elicit truthful, credible testimony w...
This course provides a strategic roadmap for attorneys to transition from administrative burnout to ...
This presentation explores courtroom staging—how movement, spatial awareness, posture, and pre...
In “Choosing the Right Business Entity,” I will walk through the issues that matter most...
This program examines listening as an active, strategic trial advocacy skill rather than a passive c...
Boundaries and Burnout: The Hidden Crisis in Law is a 60-minute California MCLE Competence Credit pr...
This Shakespeare?inspired program illustrates how Shakespearean technique can enrich courtroom advoc...