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 ethics program examines common, but often avoidable, professional responsibility mistakes that ...
This attorney-focused program reviews upcoming Nacha rule changes for 2026 with emphasis on legal ob...
This presentation explores courtroom staging—how movement, spatial awareness, posture, and pre...
Whether from poor drafting, conflicting case law, or simply the amounts in dispute, certain key cont...
This companion program to Part 1 goes deeper into the rhetorical power of Shakespeare, emphasizing h...
Part 2 - This program will continue the discussion from Part 1 focusing specifically on cross?examin...
This course clarifies the distinction between profit and cash flow from a legal perspective. Attorne...
Evidence Demystified Part 2 covers key concepts in the law of evidence, focusing on witnesses, credi...
Loneliness isn’t just a personal issue; it’s a silent epidemic in the legal profession t...
This CLE program examines attorneys’ ethical duties in managing electronically stored informat...