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 session will provide an in-depth exploration of the legal doctrine of veil piercing as it appli...
Our panelists will review your deposition strategy in personal injury cases from primarily the plain...
In this seminar, we explore how attorneys can take command of difficult negotiations by blending str...
This program will cover the sources from which practitioners can gather documents, witnesses, and ot...
This Continuing Legal Education presentation covers electronic discovery and the related ethical dut...
Designed for beginning estate planning attorneys, this comprehensive course provides a practical fou...
This session provides a foundational understanding of the rules and regulations governing ACH (Autom...
Session 9 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years, ...
Explore the transformative potential of generative AI in modern litigation. “Generative AI for...
In this CLE webinar, Contract Negotiations in the Fast Lane for Lawyers: Leveraging Redlining as a P...