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.
Large World Models (LWMs)— the next generation of AI systems capable of generating...
Protect clients and yourself by knowing some of the more common ethical issues that can affect your ...
This presentation examines how “sense memory,” a core acting technique, can help lawyers...
Tailored for attorneys, this training demystifies EBITDA and contrasts it with GAAP- and IFRS-based ...
Part II builds on the foundation established in Part I by examining how classical rhetorical styles ...
The “Chaptering Your Cross” program explains how dividing a cross?examination into clear...
This program examines the strategy and artistry of closing argument, positioning it as a lawyer&rsqu...
Law firms across the country are rethinking traditional staffing models to stay competitive, reduce ...
This CLE session introduces attorneys to budgeting and forecasting concepts used in corporate planni...
Explore the transformative potential of generative AI in modern litigation. “Generative AI for...