Bank Fraud

19 Aug , 2025

To register for the upcoming live webinar, please Click Here

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.

To register for the upcoming live webinar, please Click Here

More Webcasts

Selective "Ethics in...

Our panel has selected six areas of ethical issues which are typically faced by trial lawyers partic...

Taxation of Real Est...

This course provides attorneys with a foundational understanding of real estate taxation, covering k...

MODERATED Don't get...

MODERATED WEBCAST - A REPLAY OF A PREVIOUS LIVE BROADCASTStudies show that only seven percent of wha...

Statutory Fee Shifti...

You filed your litigation, journeyed through the process, and prevailed at trial. And the statute un...

Command and Influenc...

In this seminar, we explore how attorneys can take command of difficult negotiations by blending str...

E-Sign Act: Overview...

The Electronic Signatures in Global and National Commerce (E-Sign) Act established a legal framework...

Introduction to Tele...

This course will cover fundamental aspects of state telehealth laws and regulations. Attendees will ...

Attorney Licensure a...

Substance use disorders and mental health challenges can affect any attorney regardless of gender, c...

How to Protect Your ...

This course on trade secrets litigation is designed to provide real-world best practices through all...

Master Trial Series ...

Session 10 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years ...