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.
Don’t Do That! is a CLE program devoted to specific, fact-based situations that family law pra...
This course will cover fundamental aspects of state telehealth laws and regulations. Attendees will ...
Explore the transformative potential of generative AI in modern litigation. “Generative AI for...
This course covers two of the most crucial aspects of trial advocacy: delivery of effective opening ...
This presentation addresses the unique challenges of shareholder disputes in small businesses, often...
In this presentation, Vanessa Terzian uses examples from actual client documents to demonstrate comm...
Session 4 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years, ...
In addition to the fears about Opening Statements and Closing Arguments that lawyers know about &nda...
This program will address how the practice of law impacts lawyers’ well-being, and how lawyers...
Substance use disorders and mental health challenges can affect any attorney regardless of gender, c...