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.
As technology advances, the manipulation of digital content has become more sophisticated and access...
As Name, Image, and Likeness (NIL) deals become increasingly common across collegiate athletics, att...
Join Steve Herman on December 8, 2025, for "Maintaining Ethical Standards: Essential Strategies for ...
With the Trump administration and Congress taking an innovate not regulate approach to consumer prot...
This session will provide an in-depth exploration of the legal doctrine of veil piercing as it appli...
Don’t Do That! is a CLE program devoted to specific, fact-based situations that family law pra...
This session provides an in-depth examination of the fiduciary duties that both minority and majorit...
Revocable versus irrevocable, dynasty versus by-pass and special needs versus Medicaid asset protect...
Explore the transformative potential of generative AI in modern litigation. “Generative AI for...
In this CLE webinar, Contract Negotiations in the Fast Lane for Lawyers: Leveraging Redlining as a P...