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 attorney-focused program reviews upcoming Nacha rule changes for 2026 with emphasis on legal ob...
You’ve arranged to speak with a reporter. Do you know how to deliver insights that are memorab...
This CLE program examines attorneys’ ethical duties in managing electronically stored informat...
This comprehensive program synthesizes theatrical technique, psychology, communication theory, and t...
Part I introduces the foundational principles of cross?examination, explaining how lawyers must meth...
Synthetic identity fraud creates a significant legal and compliance challenge for professionals by c...
“Maybe I drink more than I should, but it isn’t affecting my life-I’m ‘High-...
This attorney-focused training provides deeper insight into GAAP’s framework and its legal app...
Evidence Demystified Part 2 covers key concepts in the law of evidence, focusing on witnesses, credi...
Scam typologies help legal professionals by providing a framework to understand, identify, and preve...