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 Shakespeare?inspired program illustrates how Shakespearean technique can enrich courtroom advoc...
Attorneys navigating today’s litigation landscape face growing challenges in identifying, pres...
This attorney-focused program reviews upcoming Nacha rule changes for 2026 with emphasis on legal ob...
This program focuses on overcoming the inner critic—the perfectionist, self?doubting voice tha...
Synthetic identity fraud creates a significant legal and compliance challenge for professionals by c...
The Civil RICO framework allows individuals and businesses to pursue legal action for damages from a...
Different situations call for different tactics. Sometimes, the parties are both amenable to seeking...
“Maybe I drink more than I should, but it isn’t affecting my life-I’m ‘High-...
The CLE program expands on the artistic techniques that make stories resonate, including tempo, sens...
MODERATED-Session 9 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over ...