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.
Bias and discrimination continue to shape workplace dynamics, legal practice, and professional respo...
MODERATED-This CLE will discuss the critical issues relating to the use of social media and legal et...
Attorneys navigating today’s litigation landscape face growing challenges in identifying, pres...
MODERATED-Session 5 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over ...
MODERATED-Session 7 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over ...
We are at that time again. Resolution time. Or maybe they’re already nothing more than another...
Join Steve Herman on December 8, 2025, for "Maintaining Ethical Standards: Essential Strategies for ...
MODERATED- I’m ok. I can work this out for myself. I’m not like a “real” ...
In today’s fast-evolving digital landscape, data privacy is no longer just a compliance checkb...
This one-hour program will look at the key differences in policies available in the marketplace, dif...