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.
Session 4 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years w...
The Electronic Signatures in Global and National Commerce (E-Sign) Act established a legal framework...
The Basics of Bankruptcy for Creditor’s Attorneys is a focused program designed to provide you...
In this riveting update to her original program, Executive Director of Lawyers Concerned for Lawyers...
Today’s threats to trademark distinctiveness are emerging from unexpected fronts: AI systems t...
This course will cover fundamental aspects of state telehealth laws and regulations. Attendees will ...
"MODERATED LIVE WEBCAST To be captivating storytellers, we need to learn to use the five senses whe...
This program equips attorneys with actionable strategies for effectively implementing generative AI ...
In this seminar, we explore how attorneys can take command of difficult negotiations by blending str...
Session 3 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years w...