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 course breaks down GAAP’s ten foundational principles and explores their compliance impli...
Explore the transformative potential of generative AI in modern litigation. “Generative AI for...
Part 1 - This program focuses specifically on cross?examining expert witnesses, whose credentials an...
Part 2 of 2 - Lawyers at all levels of experience and even sophisticated law firms and general couns...
Large World Models (LWMs)— the next generation of AI systems capable of generating...
Tracking and using consumer’s data without consent is a high stakes game. From class actions t...
The False Claims Act continues to be the federal Government’s number one fraud fighting tool. ...
A practical overview designed for attorneys new to financial reporting. The session connects GAAP co...
This Shakespeare?inspired program illustrates how Shakespearean technique can enrich courtroom advoc...
This presentation teaches attorneys how to deliver memorized text—especially openings and clos...