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.
This advanced CLE dives into complex GAAP topics relevant to attorneys advising corporate, regulator...
This program explores listening as a foundational yet under-taught lawyering skill that directly imp...
Many lawyers may not fully understand the Bar rules and ethical considerations regarding client repr...
This companion program to Part 1 goes deeper into the rhetorical power of Shakespeare, emphasizing h...
Evidence Demystified Part 2 covers key concepts in the law of evidence, focusing on witnesses, credi...
This program focuses on overcoming the inner critic—the perfectionist, self?doubting voice tha...
This presentation explores courtroom staging—how movement, spatial awareness, posture, and pre...
Part 1 - This program focuses specifically on cross?examining expert witnesses, whose credentials an...
This presentation provides an overview of copyright law particularly as it applies to music. The pre...
Large World Models (LWMs)— the next generation of AI systems capable of generating...