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.
Artificial intelligence is already reshaping legal practice, from research and drafting to litigatio...
Part 2 - This program will continue the discussion from Part 1 focusing specifically on cross?examin...
This program provides a comprehensive and practice-oriented framework for integrating criminal mitig...
This program will address the ethical obligations of Lawyer Advocates representing clients in arbitr...
Aligning Your Legal Career with Your Values, explores the profound impact of values alignment on ind...
This program provides a comprehensive analysis of the Sixth Amendment Confrontation Clause as reshap...
In 2016, the term “materiality” as it relates to the False Claims Act made a splash in t...
Part 1 - This program focuses specifically on cross?examining expert witnesses, whose credentials an...
Negotiations impact almost every aspect of your life when you have to deal with other people, be the...
Recent court opinions, a lawsuit against OpenAI Foundation and OpenAI Group PBC aka ChatGPT for the ...