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.
The statistics are compelling and clearly indicate that 1 out of 3 attorneys will likely have a need...
Part 2 dives deeper into advanced cross?examination techniques, teaching attorneys how to maintain c...
Law firms across the country are rethinking traditional staffing models to stay competitive, reduce ...
Tailored for attorneys, this training demystifies EBITDA and contrasts it with GAAP- and IFRS-based ...
This advanced CLE dives into complex GAAP topics relevant to attorneys advising corporate, regulator...
This CLE program examines attorneys’ ethical duties in managing electronically stored informat...
Part II builds on the foundation established in Part I by examining how classical rhetorical styles ...
This CLE session introduces attorneys to budgeting and forecasting concepts used in corporate planni...
This presentation explores courtroom staging—how movement, spatial awareness, posture, and pre...
This program focuses on overcoming the inner critic—the perfectionist, self?doubting voice tha...