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On Demand

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

Faculty

Edward J. Canter's Profile

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's Profile

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.