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 1-hour program provides a comprehensive exploration of the ethical and compliance challenges in...
This course will address the extent to which implicit bias may be hard-wired into our brains, driven...
Session 8 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years, ...
Are you as knowledgeable in the Fair Lending regulations? Do you know how they pertain to your role ...
Intangible assets make up 84 percent of the value of the S&P 500, up from 17 percent in 1975. Wi...
This session focuses on the critical elements of drafting comprehensive operating agreements for LLC...
This program will address how the practice of law impacts lawyers’ well-being, and how lawyers...
This CLE webinar examines the landscape of AI litigation and strategies for addressing AI-related ev...
This session will provide a comprehensive overview of the fiduciary duties owed by both minority and...
Session 7 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years, ...