Fraud Program: Designing, Monitoring and Updating Your Fraud Program

24 Jun , 2025

To register for the upcoming live webinar, please check back later.

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.

 

To register for the upcoming live webinar, please check back later.

More Webcasts

Defense Strategies f...

Class action waivers in arbitration agreements remain enforceable, but a decade of U.S. Supreme Cour...

Arbitration or Trial...

This program examines the scope, jurisdiction, and exceptions to the Federal Arbitration Act (FAA), ...

When the Court Uses ...

Most lawyers are aware of the high-profile cases in which attorneys were sanctioned or otherwise dis...

Litigating at U.S. C...

Join us for this presentation to learn about the U.S. Court of Appeals for the Federal Circuit litig...

How to Respond to Sh...

Adverse and derogatory information often has devastating effects on a contractor's ability to win co...

How to Fix the U.S. ...

The United States Constitution is one of the most influential legal documents in history, establishi...

Winning Military Pay...

I was wrongfully separated from the military and I will get no military pay and disability retiremen...

Preventing Death by ...

Lawyers lose hundreds of billable and operational hours every year to poorly managed meetings. Unfoc...

Corporate Counsel’...

Class action litigation continues to expand in both number of filings and monetary exposure, with se...

Napkin Litigation Fr...

Business disputes involving closely held companies, partnerships, shareholders, and informal busines...