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.
Law firms across the country are rethinking traditional staffing models to stay competitive, reduce ...
Tracking and using consumer’s data without consent is a high stakes game. From class actions t...
This CLE program covers the most recent changes affecting IRS information reporting, with emphasis o...
Part 2 dives deeper into advanced cross?examination techniques, teaching attorneys how to maintain c...
This CLE session introduces attorneys to budgeting and forecasting concepts used in corporate planni...
“Maybe I drink more than I should, but it isn’t affecting my life-I’m ‘High-...
Part II builds on the foundation established in Part I by examining how classical rhetorical styles ...
The “Chaptering Your Cross” program explains how dividing a cross?examination into clear...
The False Claims Act continues to be the federal Government’s number one fraud fighting tool. ...
Designed for attorneys without formal accounting training, this course provides a clear, practical f...