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.
In this course, Dr. Carlson will present a broad overview of what scientific research has discovered...
The statistics are compelling and clearly indicate that 1 out of 3 attorneys will likely have a need...
This CLE program examines attorneys’ ethical duties in managing electronically stored informat...
This CLE program covers the most recent changes affecting IRS information reporting, with emphasis o...
Whether from poor drafting, conflicting case law, or simply the amounts in dispute, certain key cont...
Part 1 - This program focuses specifically on cross?examining expert witnesses, whose credentials an...
This presentation teaches attorneys how to deliver memorized text—especially openings and clos...
This attorney-focused program reviews upcoming Nacha rule changes for 2026 with emphasis on legal ob...
This CLE session introduces attorneys to budgeting and forecasting concepts used in corporate planni...
Tailored for attorneys, this training demystifies EBITDA and contrasts it with GAAP- and IFRS-based ...