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.
This CLE session introduces attorneys to budgeting and forecasting concepts used in corporate planni...
This CLE program examines attorneys’ ethical duties in managing electronically stored informat...
Attorneys hopefully recognize that, like many other professionals, their lives are filled to the bri...
Evidence Demystified Part 2 covers key concepts in the law of evidence, focusing on witnesses, credi...
Evidence Demystified Part 1 introduces core evidentiary principles, including relevance, admissibili...
This program provides a detailed examination of the Black Market Peso Exchange (BMPE), one of the mo...
As artificial intelligence becomes the engine of the global economy, the value of "AI-ready" data ha...
In this course, Dr. Carlson will present a broad overview of what scientific research has discovered...
Part 1 - This program focuses specifically on cross?examining expert witnesses, whose credentials an...
This course provides a strategic roadmap for attorneys to transition from administrative burnout to ...