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.
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Attorneys have begun to experience what can happen when safe, ethical and legal use of AI is not ado...
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The statistics are compelling and clearly indicate that 1 out of 3 attorneys will likely have a need...
Generative AI is transforming how lawyers work, but it’s also raising new ethical and practica...
“Maybe I drink more than I should, but it isn’t affecting my life-I’m ‘High-...
Attorneys navigating today’s litigation landscape face growing challenges in identifying, pres...
We are at that time again. Resolution time. Or maybe they’re already nothing more than another...
Explore the transformative potential of generative AI in modern litigation. “Generative AI for...