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.
Session 5 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years, ...
Session 6 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years, ...
Join Steve Herman on December 8, 2025, for "Maintaining Ethical Standards: Essential Strategies for ...
Revocable versus irrevocable, dynasty versus by-pass and special needs versus Medicaid asset protect...
Two pivotal contractual provisions are indemnification and limitations on liability. Yet, these two ...
Aggressive litigation tactics can derail proceedings, intimidate parties, and challenge even the mos...
Session 7 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years, ...
Session 2 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years, ...
This program will cover the sources from which practitioners can gather documents, witnesses, and ot...
Don’t Do That! is a CLE program devoted to specific, fact-based situations that family law pra...