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.
Insurance companies are interesting because they are beholden to the policy holder and to investors....
The CLE program expands on the artistic techniques that make stories resonate, including tempo, sens...
This CLE will cover the critical ethics issues involved in leaving government practice for the priva...
This comprehensive program synthesizes theatrical technique, psychology, communication theory, and t...
Tracking and using consumer’s data without consent is a high stakes game. From class actions t...
Part 2 dives deeper into advanced cross?examination techniques, teaching attorneys how to maintain c...
Evidence Demystified Part 1 introduces core evidentiary principles, including relevance, admissibili...
Designed for legal practitioners, this session explains the structure and purpose of GAAP through a ...
This course introduces attorneys to the core principles of GAAP and the legal significance of standa...
Part 2 - This program will continue the discussion from Part 1 focusing specifically on cross?examin...