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 course provides a strategic roadmap for attorneys to transition from administrative burnout to ...
Effective data privacy and artificial intelligence governance programs do not happen by accident. Th...
Explore the transformative potential of generative AI in modern litigation. “Generative AI for...
This presentation provides an overview of copyright law particularly as it applies to music. The pre...
Part 1 - This program focuses specifically on cross?examining expert witnesses, whose credentials an...
This CLE session introduces attorneys to budgeting and forecasting concepts used in corporate planni...
As artificial intelligence becomes the engine of the global economy, the value of "AI-ready" data ha...
Loneliness isn’t just a personal issue; it’s a silent epidemic in the legal profession t...
If there is one word we heard during our journey through the pandemic and continue to hear more than...
Large World Models (LWMs)— the next generation of AI systems capable of generating...