Bank Fraud

19 Aug , 2025

To register for the upcoming live webinar, please Click Here

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.

To register for the upcoming live webinar, please Click Here

More Webcasts

Don’t Do That! A P...

Don’t Do That! is a CLE program devoted to specific, fact-based situations that family law pra...

Introduction to Tele...

This course will cover fundamental aspects of state telehealth laws and regulations. Attendees will ...

Generative AI for Li...

Explore the transformative potential of generative AI in modern litigation. “Generative AI for...

Opening Statements a...

This course covers two of the most crucial aspects of trial advocacy: delivery of effective opening ...

When the Love is Gon...

This presentation addresses the unique challenges of shareholder disputes in small businesses, often...

Trust Drafting Inten...

In this presentation, Vanessa Terzian uses examples from actual client documents to demonstrate comm...

Master Trial Series ...

Session 4 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years, ...

Winning Opening & Cl...

In addition to the fears about Opening Statements and Closing Arguments that lawyers know about &nda...

Thriving as a Lawyer...

This program will address how the practice of law impacts lawyers’ well-being, and how lawyers...

Attorney Licensure a...

Substance use disorders and mental health challenges can affect any attorney regardless of gender, c...