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.
Between 1986 and now, the U.S. Government collected approximately $85 billion from Federal Contracto...
This program examines the role of psychosocial evaluations in spousal abuse-based immigration petiti...
Trademark doctrine was built for a marketplace that no longer exists, leaving practitioners to litig...
This program, conducted by a seasoned litigation and trial lawyer, will emphasize what litigators ca...
Recent studies have shown that there has been a dramatic increase in impairment due to alcoholism, a...
Discussion of religion and reasonable accommodation in the workplace. Thanks to the United States Su...
This CLE program gives attorneys a practical command of the legal, regulatory, and ethical issues ar...
During this course, we will go over your rights under the Freedom of Information Act (FOIA) and Priv...
This program is geared towards lawyers, experts, commercial property owners, and others in the envir...
Separation of Powers in United States and Israel from a Perspective of the Ongoing Debates in Both C...