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.
Part 2 - This program will continue the discussion from Part 1 focusing specifically on cross?examin...
The statistics are compelling and clearly indicate that 1 out of 3 attorneys will likely have a need...
This presentation examines how “sense memory,” a core acting technique, can help lawyers...
MODERATED-Session 6 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over ...
The “Chaptering Your Cross” program explains how dividing a cross?examination into clear...
Part 1 of 2 - Lawyers at all levels of experience and even sophisticated law firms and general couns...
MODERATED-This course is designed to inform patent practitioners on the bounds of the Hatch-Waxman S...
This presentation teaches attorneys how to deliver memorized text—especially openings and clos...
The Civil RICO framework allows individuals and businesses to pursue legal action for damages from a...
Generative AI is transforming how lawyers work, but it’s also raising new ethical and practica...