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.
Conducting an internal investigation that is incisive, effective and legally compliant is tough enou...
2026 was a very important year when it comes to federal procurement developments, Artificial Intelli...
Class action litigation continues to expand in both number of filings and monetary exposure, with se...
This course analyzes federal titling and indexing requirements and how to expunge or amend your reco...
The United States Constitution is one of the most influential legal documents in history, establishi...
Incorrect military records prevent active duty and reserve Soldiers, Airmen, Guardians, Marines, Sai...
Perfectionism is often rewarded in the legal profession. It drives attention to detail, thorough pre...
Most lawyers are aware of the high-profile cases in which attorneys were sanctioned or otherwise dis...
New York City’s new Non-Primary Residence Property Surcharge—commonly known as the pied-...
This program examines the legal standards and factors courts throughout the United States apply when...