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

Litigation Series: S...

This Shakespeare?inspired program illustrates how Shakespearean technique can enrich courtroom advoc...

Accounting Principle...

Attorneys will receive a comparative analysis of GAAP and IFRS with emphasis on cross-border legal c...

Litigation Series: S...

Evidence Demystified Part 2 covers key concepts in the law of evidence, focusing on witnesses, credi...

Budgeting & Forecast...

This CLE session introduces attorneys to budgeting and forecasting concepts used in corporate planni...

Litigation Series: S...

This presentation examines how “sense memory,” a core acting technique, can help lawyers...

One Misstep Away: Et...

This ethics program examines common, but often avoidable, professional responsibility mistakes that ...

Litigation Series: S...

This presentation teaches attorneys how to deliver memorized text—especially openings and clos...

MODERATED-Master Tri...

MODERATED-Session 10 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over...

Litigation Series: S...

Part 1 - This program focuses specifically on cross?examining expert witnesses, whose credentials an...

Litigation Series: W...

This program focuses on overcoming the inner critic—the perfectionist, self?doubting voice tha...