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.
In “Choosing the Right Business Entity,” I will walk through the issues that matter most...
The direct examination presentation outlines how attorneys can elicit truthful, credible testimony w...
This presentation explores courtroom staging—how movement, spatial awareness, posture, and pre...
This session highlights the legal and compliance implications of divergences between GAAP and IFRS. ...
This ethics program examines common, but often avoidable, professional responsibility mistakes that ...
This presentation provides an overview of copyright law particularly as it applies to music. The pre...
The “Chaptering Your Cross” program explains how dividing a cross?examination into clear...
This course provides a strategic roadmap for attorneys to transition from administrative burnout to ...
Evidence Demystified Part 1 introduces core evidentiary principles, including relevance, admissibili...
This CLE program examines attorneys’ ethical duties in managing electronically stored informat...