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.
AI tops the news seemingly every day. The technology is growing in use and application as lawyers, c...
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...
Part 1 of 2 - Lawyers at all levels of experience and even sophisticated law firms and general couns...
Insurance companies are interesting because they are beholden to the policy holder and to investors....
You’ve arranged to speak with a reporter. Do you know how to deliver insights that are memorab...
This presentation teaches attorneys how to deliver memorized text—especially openings and clos...
Scam typologies help legal professionals by providing a framework to understand, identify, and preve...
This presentation examines how “sense memory,” a core acting technique, can help lawyers...
This advanced CLE dives into complex GAAP topics relevant to attorneys advising corporate, regulator...