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 continuing legal education (CLE) webinar provides comprehensive update on work? place safety ma...
This CLE program covers the most recent changes affecting IRS information reporting, with emphasis o...
This program examines critical 2025-2026 developments in patent eligibility for software and AI inve...
Disasters, whether natural or manmade, happen. Disasters can impact the practice of law and, among o...
This program focuses on overcoming the inner critic—the perfectionist, self?doubting voice tha...
This course provides a strategic roadmap for attorneys to transition from administrative burnout to ...
The CLE will cover the Ins and Outs of Internal Corporate Investigations, including: Back...
Resilience in the Workplace, delves into the critical importance of resilience in navigating the cha...
Explore the transformative potential of generative AI in modern litigation. “Generative AI for...
This companion program to Part 1 goes deeper into the rhetorical power of Shakespeare, emphasizing h...