This session provides a practical overview of bank fraud, helping participants identify common fraud schemes, understand how they impact financial institutions, and learn strategies to detect and prevent them. Attendees will explore real-world examples, red flags to watch for, and key controls that banks and fintech partners should have in place. Whether you work in compliance, risk, operations, or customer support, this course equips you with the knowledge to play a role in fraud prevention and response.
Effective data privacy and artificial intelligence governance programs do not happen by accident. Th...
This course breaks down GAAP’s ten foundational principles and explores their compliance impli...
This CLE program covers the most recent changes affecting IRS information reporting, with emphasis o...
The “Chaptering Your Cross” program explains how dividing a cross?examination into clear...
This ethics program examines common, but often avoidable, professional responsibility mistakes that ...
This program focuses on overcoming the inner critic—the perfectionist, self?doubting voice tha...
‘A Lawyer’s Guide To Mental Fitness’ is a seminar designed to equip professionals ...
Many lawyers may not fully understand the Bar rules and ethical considerations regarding client repr...
As artificial intelligence becomes the engine of the global economy, the value of "AI-ready" data ha...
This program explores listening as a foundational yet under-taught lawyering skill that directly imp...