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 course clarifies the distinction between profit and cash flow from a legal perspective. Attorne...
‘A Lawyer’s Guide To Mental Fitness’ is a seminar designed to equip professionals ...
This Shakespeare?inspired program illustrates how Shakespearean technique can enrich courtroom advoc...
This presentation teaches attorneys how to deliver memorized text—especially openings and clos...
This companion program to Part 1 goes deeper into the rhetorical power of Shakespeare, emphasizing h...
Loneliness isn’t just a personal issue; it’s a silent epidemic in the legal profession t...
Attorneys and law firms are well known vectors for money laundering risk. Banks regularly labe...
This program will address some of the most common intellectual property (IP) issues that arise in co...
Disasters, whether natural or manmade, happen. Disasters can impact the practice of law and, among o...
This ethics program examines common, but often avoidable, professional responsibility mistakes that ...