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 session highlights the legal and compliance implications of divergences between GAAP and IFRS. ...
This CLE program examines attorneys’ ethical duties in managing electronically stored informat...
Part 2 - This program will continue the discussion from Part 1 focusing specifically on cross?examin...
This Shakespeare?inspired program illustrates how Shakespearean technique can enrich courtroom advoc...
This advanced CLE dives into complex GAAP topics relevant to attorneys advising corporate, regulator...
This program explores listening as a foundational yet under-taught lawyering skill that directly imp...
This presentation examines how “sense memory,” a core acting technique, can help lawyers...
This presentation provides an overview of copyright law particularly as it applies to music. The pre...
Attorneys will receive a comparative analysis of GAAP and IFRS with emphasis on cross-border legal c...
Part II builds on the foundation established in Part I by examining how classical rhetorical styles ...