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 program introduces psychosocial evaluations as a valuable tool in civil litigation, particularl...
During this course, we will go over your rights under the Freedom of Information Act (FOIA) and Priv...
This course will provide a detailed overview of the Medicare Secondary Payer act as well as provide ...
State attorneys general continue to play a central and increasingly aggressive role in consumer prot...
Explore the transformative potential of generative AI in modern litigation. “Generative AI for...
Lawyers often work with clients, colleagues, and opposing counsel who are navigating some of the har...
Most legal professionals are operating in survival mode whether they realize it or not. Not crisis-l...
There are countless trial skill CLEs that will teach you the basics of trial strategies. This CLE is...
U.S. businesses providing online services that are used by minors face a rapidly evolving patchwork ...
Philip A. Greenberg, Esq., who has been a litigator in the State and Federal Courts for 52 years, ha...