Fraud in Banking
Total Credits: .50 including .50 CLE
- Average Rating:
- Not yet rated
- Categories:
- Banking Law
- Faculty:
- Edward J. Canter | John M. Hundscheid
- Format:
- Audio and Video
- Original Program Date:
- Feb 07, 2025
- License:
- Access for 90 day(s) after purchase.
Description
This seminar will focus on check fraud and the latest creative ways that are being used to defraud banks and their customers.
Handouts
| Seminar Handout (3.9 MB) | 12 Pages | Available after Purchase |
Faculty
Edward J. Canter Related Seminars and Products
US Attorney’s Office – Northern District of Alabama
Edward J. Canter is an Assistant U.S. Attorney for the Northern District of Alabama where he serves as the office’s Computer Hacking and Intellectual Property Coordinator. Prior to joining the U.S. Attorney’s Office, he was an associate in the White Collar Defense and Investigations group at Proskauer Rose LLP in New York. He is a 2014 graduate of the Emory University School of Law and Goizueta Business School and received his B.A. from Vanderbilt University in 2008.
John M. Hundscheid Related Seminars and Products
US Attorney’s Office – Northern District of Alabama
John M. Hundscheid is an Assistant U.S. Attorney in the Northern District of Alabama. He works in the Huntsville Branch Office and serves as the district’s Digital Asset Coordinator. John is a 2016 graduate of the University of Alabama School of Law. After law school, John clerked for United States District Judge Karon O. Bowdre. He then worked in private practice for four years before joining the U.S. Attorney’s Office in 2021.
