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.
Part I introduces the foundational principles of cross?examination, explaining how lawyers must meth...
This CLE program covers the most recent changes affecting IRS information reporting, with emphasis o...
Part 1 - This program focuses specifically on cross?examining expert witnesses, whose credentials an...
This advanced CLE dives into complex GAAP topics relevant to attorneys advising corporate, regulator...
Attorneys navigating today’s litigation landscape face growing challenges in identifying, pres...
Part 2 of 2 - Lawyers at all levels of experience and even sophisticated law firms and general couns...
Law firms across the country are rethinking traditional staffing models to stay competitive, reduce ...
The CLE program expands on the artistic techniques that make stories resonate, including tempo, sens...
Designed for attorneys without formal accounting training, this course provides a clear, practical f...
This attorney-focused program reviews upcoming Nacha rule changes for 2026 with emphasis on legal ob...