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.
The direct examination presentation outlines how attorneys can elicit truthful, credible testimony w...
MODERATED-Session 10 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over...
Part 2 dives deeper into advanced cross?examination techniques, teaching attorneys how to maintain c...
Law firms across the country are rethinking traditional staffing models to stay competitive, reduce ...
This presentation explores courtroom staging—how movement, spatial awareness, posture, and pre...
Part II builds on the foundation established in Part I by examining how classical rhetorical styles ...
This course breaks down GAAP’s ten foundational principles and explores their compliance impli...
Large World Models (LWMs)— the next generation of AI systems capable of generating...
Recent studies have shown that there has been a dramatic increase in impairment due to alcoholism, a...
This session highlights the legal and compliance implications of divergences between GAAP and IFRS. ...