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.
Designed for beginning estate planning attorneys, this comprehensive course provides a practical fou...
Large World Models (LWMs)— the next generation of AI systems capable of generating...
This course breaks down GAAP’s ten foundational principles and explores their compliance impli...
In high-stakes, high-pressure environments like the legal field, even the most accomplished professi...
The direct examination presentation outlines how attorneys can elicit truthful, credible testimony w...
Boundaries and Burnout: The Hidden Crisis in Law is a 60-minute California MCLE Competence Credit pr...
In this course, Dr. Carlson will present a broad overview of what scientific research has discovered...
This course provides a strategic roadmap for attorneys to transition from administrative burnout to ...
Attorneys and law firms are well known vectors for money laundering risk. Banks regularly labe...
This program focuses on overcoming the inner critic—the perfectionist, self?doubting voice tha...