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 session highlights the legal and compliance implications of divergences between GAAP and IFRS. ...
Protect clients and yourself by knowing some of the more common ethical issues that can affect your ...
The statistics are compelling and clearly indicate that 1 out of 3 attorneys will likely have a need...
This program focuses on overcoming the inner critic—the perfectionist, self?doubting voice tha...
Designed for attorneys without formal accounting training, this course provides a clear, practical f...
This course clarifies the distinction between profit and cash flow from a legal perspective. Attorne...
A practical overview designed for attorneys new to financial reporting. The session connects GAAP co...
“Maybe I drink more than I should, but it isn’t affecting my life-I’m ‘High-...
MODERATED-Session 9 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over ...
Law firms across the country are rethinking traditional staffing models to stay competitive, reduce ...