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 presentation provides an overview of copyright law particularly as it applies to music. The pre...
This program explores listening as a foundational yet under-taught lawyering skill that directly imp...
This presentation examines how “sense memory,” a core acting technique, can help lawyers...
This Shakespeare?inspired program illustrates how Shakespearean technique can enrich courtroom advoc...
Part 2 - This program will continue the discussion from Part 1 focusing specifically on cross?examin...
If there is one word we heard during our journey through the pandemic and continue to hear more than...
Designed for beginning estate planning attorneys, this comprehensive course provides a practical fou...
Explore the transformative potential of generative AI in modern litigation. “Generative AI for...
In this course, Dr. Carlson will present a broad overview of what scientific research has discovered...
Attorneys and law firms are well known vectors for money laundering risk. Banks regularly labe...