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.
In Part 2, Mr. Kornblum will again use segments from the movies to teach pre-trial and trial tactics...
Adverse and derogatory information often has devastating effects on a contractor's ability to win co...
Modern mediation increasingly brings together parties, counsel, and neutrals across a broad range of...
As the largest purchaser of goods and services in the world, the United States Government requires f...
This course examines the latest legal and compliance developments in the artificial intelligence (AI...
Decentralized Autonomous Organizations (DAOs) and other digital-native structures have moved from ni...
This program provides a practical roadmap to mastering every stage of the discovery process in civil...
New York City’s new Non-Primary Residence Property Surcharge—commonly known as the pied-...
The Twelfth Juror: Lessons on Jury Selection from a Trial Lawyer’s Novel and a Trial Consultan...
This program addresses a gap no standard ethics CLE reaches: the psychology of what happens inside t...