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.
Our panelists will review your deposition strategy in personal injury cases from primarily the plain...
This presentation addresses the unique challenges of shareholder disputes in small businesses, often...
This 1-hour program provides a comprehensive exploration of the ethical and compliance challenges in...
This session will provide an in-depth exploration of the legal doctrine of veil piercing as it appli...
Are you as knowledgeable in the Fair Lending regulations? Do you know how they pertain to your role ...
Permission to Pivot: Ethics, Well-Being, and Redefining Your Legal Career examines the intersection ...
With the Trump administration and Congress taking an innovate not regulate approach to consumer prot...
Session 1 of 10 - Session 1 of 10 - Mr. Kornblum, a highly experienced trial and litigation law...
This program will cover how to prepare an effective letter tendering defense and indemnity of an add...
This session focuses on the critical elements of drafting comprehensive operating agreements for LLC...