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 CLE program examines attorneys’ ethical duties in managing electronically stored informat...
This presentation teaches attorneys how to deliver memorized text—especially openings and clos...
This program provides a comprehensive analysis of the Sixth Amendment Confrontation Clause as reshap...
This program explores listening as a foundational yet under-taught lawyering skill that directly imp...
Attorneys hopefully recognize that, like many other professionals, their lives are filled to the bri...
Many lawyers may not fully understand the Bar rules and ethical considerations regarding client repr...
Part 2 - This program will continue the discussion from Part 1 focusing specifically on cross?examin...
Part 2 dives deeper into advanced cross?examination techniques, teaching attorneys how to maintain c...
Loneliness isn’t just a personal issue; it’s a silent epidemic in the legal profession t...
This program examines listening as an active, strategic trial advocacy skill rather than a passive c...