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.
If there is one word we continue to hear more than any other term as we continue to navigate through...
Adverse and derogatory information often has devastating effects on a contractor's ability to win co...
Class action waivers in arbitration agreements remain enforceable, but a decade of U.S. Supreme Cour...
AI agents — autonomous systems capable of planning, deciding, and acting independently across ...
Class action litigation continues to expand in both number of filings and monetary exposure, with se...
"Artificial Intelligence and the Practice of Law" (updated through 2026), is a 50-slide primer desig...
As the largest purchaser of goods and services in the world, the United States Government requires f...
Data privacy remains one of the most rapid areas of growth in the class action space. Plaintiffs con...
The Aftermath of Scams and Cybercrime: A Practical Guide to Response and Recovery examines the immed...
This course on trade secrets litigation provides real-world best practices through all key stages of...