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 presentation provides an overview of copyright law particularly as it applies to music. The pre...
This continuing legal education (CLE) webinar provides comprehensive update on work? place safety ma...
Evidence Demystified Part 2 covers key concepts in the law of evidence, focusing on witnesses, credi...
Part 2 - This program will continue the discussion from Part 1 focusing specifically on cross?examin...
This program explores listening as a foundational yet under-taught lawyering skill that directly imp...
Many lawyers may not fully understand the Bar rules and ethical considerations regarding client repr...
United States patent law and the United States Patent and Trademark Office’s patent-related gu...
In high-stakes, high-pressure environments like the legal field, even the most accomplished professi...
This attorney-focused program reviews upcoming Nacha rule changes for 2026 with emphasis on legal ob...
Attorneys will receive a comparative analysis of GAAP and IFRS with emphasis on cross-border legal c...