Scam Typologies and Their Significance for Legal Professionals
Upcoming
Program Number
3615
Program Date
2026-01-29
CLE Credits
1
Scam typologies help legal professionals by providing a framework to understand, identify, and prevent criminal activity like money laundering, fraud, and cybercrime. They are used to train staff, create better internal controls, and inform legal and regulatory risk management strategies. By understanding these criminal patterns, lawyers can better protect themselves and their clients, and governments can better address systemic risks. How do legal professionals use scam typologies and what are the examples of scams targeting legal professionals? These and other related topics will be covered in this presentation.
Available in States
- California
- Colorado
- Florida
- Georgia
- New Jersey
- New York
- Texas Self Study
Program Categories
- Criminal Law & Procedure
- Criminal Law & White Collar
- Criminal Practice & Procedure
- Cybersecurity
- Federal Courts
- Florida Eligible
PROGRAM CREDITS
- Areas of Professional Practice : 1 Credit
