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.
Part 2 of 2 - Lawyers at all levels of experience and even sophisticated law firms and general couns...
Law firms across the country are rethinking traditional staffing models to stay competitive, reduce ...
In this course, Dr. Carlson will present a broad overview of what scientific research has discovered...
The False Claims Act continues to be the federal Government’s number one fraud fighting tool. ...
Tailored for attorneys, this training demystifies EBITDA and contrasts it with GAAP- and IFRS-based ...
MODERATED-Session 10 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over...
This program examines the strategy and artistry of closing argument, positioning it as a lawyer&rsqu...
This program focuses on overcoming the inner critic—the perfectionist, self?doubting voice tha...
Evidence Demystified Part 2 covers key concepts in the law of evidence, focusing on witnesses, credi...
Tracking and using consumer’s data without consent is a high stakes game. From class actions t...