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 CLE program covers the most recent changes affecting IRS information reporting, with emphasis o...
This attorney-focused program reviews upcoming Nacha rule changes for 2026 with emphasis on legal ob...
This presentation explores courtroom staging—how movement, spatial awareness, posture, and pre...
Loneliness isn’t just a personal issue; it’s a silent epidemic in the legal profession t...
Many lawyers may not fully understand the Bar rules and ethical considerations regarding client repr...
Recent studies have shown that there has been a dramatic increase in impairment due to alcoholism, a...
This program focuses on overcoming the inner critic—the perfectionist, self?doubting voice tha...
Part I introduces the foundational principles of cross?examination, explaining how lawyers must meth...
This ethics program examines common, but often avoidable, professional responsibility mistakes that ...
This session highlights the legal and compliance implications of divergences between GAAP and IFRS. ...