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 attorney-focused program reviews upcoming Nacha rule changes for 2026 with emphasis on legal ob...
This companion program to Part 1 goes deeper into the rhetorical power of Shakespeare, emphasizing h...
This session highlights the legal and compliance implications of divergences between GAAP and IFRS. ...
This dynamic and compelling presentation explores how chronic stress, sleep deprivation, and substan...
This CLE program examines attorneys’ ethical duties in managing electronically stored informat...
This presentation explores courtroom staging—how movement, spatial awareness, posture, and pre...
The “Chaptering Your Cross” program explains how dividing a cross?examination into clear...
This program provides a comprehensive analysis of the Sixth Amendment Confrontation Clause as reshap...
Resilience in the Workplace, delves into the critical importance of resilience in navigating the cha...
In high-stakes, high-pressure environments like the legal field, even the most accomplished professi...