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.
My contract was terminated and the contracting officer did not pay my invoices – what can I do...
This course will provide an update for practitioners on U.S. federal employment law, exploring the T...
ChatGPT is rapidly entering law firm workflows, including drafting, summarizing, brainstorming, lega...
Trademark doctrine was built for a marketplace that no longer exists, leaving practitioners to litig...
AI agents and generative AI tools are rapidly entering law firm workflows, including legal research,...
The Fair Debt Collection Practices Act (FDCPA) remains one of the most important consumer protection...
The Protections and Limits of the First Amendment when it comes to Expressive Conduct. This PowerPoi...
The “Preventing Access to U.S. Sensitive Personal Data and Government-Related Data by Countrie...
Join us for Part 2 of a program tailored for attorneys seeking a better understanding of the ongoing...
State attorneys general continue to play a central and increasingly aggressive role in consumer prot...