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 program explores listening as a foundational yet under-taught lawyering skill that directly imp...
This program will address some of the most common intellectual property (IP) issues that arise in co...
This CLE program covers the most recent changes affecting IRS information reporting, with emphasis o...
United States patent law and the United States Patent and Trademark Office’s patent-related gu...
Aligning Your Legal Career with Your Values, explores the profound impact of values alignment on ind...
This CLE program examines attorneys’ ethical duties in managing electronically stored informat...
This program focuses on overcoming the inner critic—the perfectionist, self?doubting voice tha...
Review the basic software concepts and effective uses of generative AI, prompting strategies, and me...
This course breaks down GAAP’s ten foundational principles and explores their compliance impli...
Part 1 - This program focuses specifically on cross?examining expert witnesses, whose credentials an...