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 Shakespeare?inspired program illustrates how Shakespearean technique can enrich courtroom advoc...
Attorneys will receive a comparative analysis of GAAP and IFRS with emphasis on cross-border legal c...
Evidence Demystified Part 2 covers key concepts in the law of evidence, focusing on witnesses, credi...
This CLE session introduces attorneys to budgeting and forecasting concepts used in corporate planni...
This presentation examines how “sense memory,” a core acting technique, can help lawyers...
This ethics program examines common, but often avoidable, professional responsibility mistakes that ...
This presentation teaches attorneys how to deliver memorized text—especially openings and clos...
MODERATED-Session 10 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over...
Part 1 - This program focuses specifically on cross?examining expert witnesses, whose credentials an...
This program focuses on overcoming the inner critic—the perfectionist, self?doubting voice tha...