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.
Recent studies have shown that there has been a dramatic increase in impairment due to alcoholism, a...
In high-stakes, high-pressure environments like the legal field, even the most accomplished professi...
Part 2 - This program will continue the discussion from Part 1 focusing specifically on cross?examin...
This course clarifies the distinction between profit and cash flow from a legal perspective. Attorne...
Designed for beginning estate planning attorneys, this comprehensive course provides a practical fou...
Effective data privacy and artificial intelligence governance programs do not happen by accident. Th...
This dynamic and compelling presentation explores how chronic stress, sleep deprivation, and substan...
This course breaks down GAAP’s ten foundational principles and explores their compliance impli...
This CLE session introduces attorneys to budgeting and forecasting concepts used in corporate planni...
This presentation explores courtroom staging—how movement, spatial awareness, posture, and pre...