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.
Part 1 - This program focuses specifically on cross?examining expert witnesses, whose credentials an...
Explore the transformative potential of generative AI in modern litigation. “Generative AI for...
Part 2 dives deeper into advanced cross?examination techniques, teaching attorneys how to maintain c...
This dynamic and compelling presentation explores how chronic stress, sleep deprivation, and substan...
Part II builds on the foundation established in Part I by examining how classical rhetorical styles ...
This Shakespeare?inspired program illustrates how Shakespearean technique can enrich courtroom advoc...
Whether from poor drafting, conflicting case law, or simply the amounts in dispute, certain key cont...
As artificial intelligence becomes the engine of the global economy, the value of "AI-ready" data ha...
Many lawyers may not fully understand the Bar rules and ethical considerations regarding client repr...
Boundaries and Burnout: The Hidden Crisis in Law is a 60-minute California MCLE Competence Credit pr...