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.
The Federal Tort Claims Act is the way that the federal government is sued for negligence. There are...
Aligning Your Legal Career with Your Values, explores the profound impact of values alignment on ind...
In 2016, the term “materiality” as it relates to the False Claims Act made a splash in t...
In “Choosing the Right Business Entity,” I will walk through the issues that matter most...
This program examines the role of psychosocial evaluations in spousal abuse-based immigration petiti...
Disasters, whether natural or manmade, happen. Disasters can impact the practice of law and, among o...
AI is impacting virtually every corner of practicing law. Increasing AI usage has revealed myriad ri...
Artificial intelligence is already reshaping legal practice, from research and drafting to litigatio...
Part 2 - This program will continue the discussion from Part 1 focusing specifically on cross?examin...
This program examines mitigation strategies for white-collar defendants in the post-Booker sentencin...