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.
Class action litigation continues to evolve rapidly in response to an innovative plaintiffs’ b...
AI agents and generative AI tools are rapidly entering law firm workflows, including legal research,...
This course analyzes federal contractor cyber security obligations under the Federal Acquisition Reg...
Effective representation depends on trust, communication, and responsiveness, yet these can break do...
This program is geared towards lawyers, experts, commercial property owners, and others in the envir...
This program explores the impact of complex trauma on criminal defendants through a developmental an...
Separation of Powers in United States and Israel from a Perspective of the Ongoing Debates in Both C...
ChatGPT is rapidly entering law firm workflows, including drafting, summarizing, brainstorming, lega...
Lawyers often work with clients, colleagues, and opposing counsel who are navigating some of the har...
This course will provide an update for practitioners on U.S. federal employment law, exploring the T...