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 program focuses on overcoming the inner critic—the perfectionist, self?doubting voice tha...
Part 2 - This program will continue the discussion from Part 1 focusing specifically on cross?examin...
The CLE program expands on the artistic techniques that make stories resonate, including tempo, sens...
Part 1 - This program focuses specifically on cross?examining expert witnesses, whose credentials an...
This attorney-focused training provides deeper insight into GAAP’s framework and its legal app...
Different situations call for different tactics. Sometimes, the parties are both amenable to seeking...
Part 1 of 2 - Lawyers at all levels of experience and even sophisticated law firms and general couns...
This presentation examines how “sense memory,” a core acting technique, can help lawyers...
This course introduces attorneys to the core principles of GAAP and the legal significance of standa...
Evidence Demystified Part 2 covers key concepts in the law of evidence, focusing on witnesses, credi...