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.
Loneliness isn’t just a personal issue; it’s a silent epidemic in the legal profession t...
Evidence Demystified Part 1 introduces core evidentiary principles, including relevance, admissibili...
Whether from poor drafting, conflicting case law, or simply the amounts in dispute, certain key cont...
Explore the transformative potential of generative AI in modern litigation. “Generative AI for...
Boundaries and Burnout: The Hidden Crisis in Law is a 60-minute California MCLE Competence Credit pr...
This presentation explores courtroom staging—how movement, spatial awareness, posture, and pre...
Part 2 dives deeper into advanced cross?examination techniques, teaching attorneys how to maintain c...
This presentation provides an overview of copyright law particularly as it applies to music. The pre...
‘A Lawyer’s Guide To Mental Fitness’ is a seminar designed to equip professionals ...
Attorneys hopefully recognize that, like many other professionals, their lives are filled to the bri...