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 8 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years, ...
In this presentation, Vanessa Terzian uses examples from actual client documents to demonstrate comm...
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In today’s fast-evolving digital landscape, data privacy is no longer just a compliance checkb...
Explore the transformative potential of generative AI in modern litigation. “Generative AI for...
Clear, confident communication is one of the most powerful tools a lawyer can have, yet it’s o...
This one-hour program will look at the key differences in policies available in the marketplace, dif...
Bias and discrimination continue to shape workplace dynamics, legal practice, and professional respo...
Decision making capacity and professional responsibility should be at the top of every attorney's li...