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.
The direct examination presentation outlines how attorneys can elicit truthful, credible testimony w...
This program provides a detailed examination of the Black Market Peso Exchange (BMPE), one of the mo...
Designed for beginning estate planning attorneys, this comprehensive course provides a practical fou...
This program explores listening as a foundational yet under-taught lawyering skill that directly imp...
This course clarifies the distinction between profit and cash flow from a legal perspective. Attorne...
This course breaks down GAAP’s ten foundational principles and explores their compliance impli...
This companion program to Part 1 goes deeper into the rhetorical power of Shakespeare, emphasizing h...
Evidence Demystified Part 2 covers key concepts in the law of evidence, focusing on witnesses, credi...
The “Chaptering Your Cross” program explains how dividing a cross?examination into clear...
Effective data privacy and artificial intelligence governance programs do not happen by accident. Th...