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.
A litigator’s role is to shape how key decision-makers - judges, jurors, and opposing counsel ...
This CLE program covers the most recent changes affecting IRS information reporting, with emphasis o...
This presentation explores courtroom staging—how movement, spatial awareness, posture, and pre...
Large World Models (LWMs)— the next generation of AI systems capable of generating...
MODERATED-Session 8 of 10 -Mr. Kornblum, a highly experienced trial and litigation lawyer for over 5...
Evidence Demystified Part 2 covers key concepts in the law of evidence, focusing on witnesses, credi...
Evidence Demystified Part 1 introduces core evidentiary principles, including relevance, admissibili...
AI tops the news seemingly every day. The technology is growing in use and application as lawyers, c...
This program examines the strategy and artistry of closing argument, positioning it as a lawyer&rsqu...
This presentation teaches attorneys how to deliver memorized text—especially openings and clos...