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 presentation examines the rapidly evolving legal landscape surrounding social media platforms, ...
MODERATED WEBCAST - A REPLAY OF A PREVIOUS LIVE BROADCASTStudies show that only seven percent of wha...
This session is designed to help compliance professionals and fintech partners better understand the...
Substance use disorders and mental health challenges can affect any attorney regardless of gender, c...
Permission to Pivot: Ethics, Well-Being, and Redefining Your Legal Career examines the intersection ...
Nowhere is the gap between technology and regulation more pronounced than in AI. For lawyers, this o...
The False Claims Act (FCA) remains the Federal Government's primary fraud fighting statute. Stemming...
Our panel has selected six areas of ethical issues which are typically faced by trial lawyers partic...
This CLE covers practical ways to use impeachment during trial to challenge the credibility of witne...
This session focuses on the critical elements of drafting comprehensive operating agreements for LLC...