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.
Insurance companies are interesting because they are beholden to the policy holder and to investors....
This CLE program examines attorneys’ ethical duties in managing electronically stored informat...
This presentation examines how “sense memory,” a core acting technique, can help lawyers...
Part 1 of 2 - Lawyers at all levels of experience and even sophisticated law firms and general couns...
Law firms across the country are rethinking traditional staffing models to stay competitive, reduce ...
Protect clients and yourself by knowing some of the more common ethical issues that can affect your ...
AI tops the news seemingly every day. The technology is growing in use and application as lawyers, c...
Part 2 - This program will continue the discussion from Part 1 focusing specifically on cross?examin...
This timely program will help make sense of a legal landscape in flux, as the presenter explains the...
This program explains the architecture of storytelling in the courtroom, using narrative arc, rhythm...