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.
Part 1 - This program focuses specifically on cross?examining expert witnesses, whose credentials an...
This program explains the architecture of storytelling in the courtroom, using narrative arc, rhythm...
MODERATED-Part 2 of 2 - In this presentation, I will discuss strategies for cross-examining expert w...
The direct examination presentation outlines how attorneys can elicit truthful, credible testimony w...
This attorney-focused training provides deeper insight into GAAP’s framework and its legal app...
Bias and discrimination continue to shape workplace dynamics, legal practice, and professional respo...
Evidence Demystified Part 2 covers key concepts in the law of evidence, focusing on witnesses, credi...
This Shakespeare?inspired program illustrates how Shakespearean technique can enrich courtroom advoc...
MODERATED-Session 7 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over ...
A litigator’s role is to shape how key decision-makers - judges, jurors, and opposing counsel ...