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Avoiding Wire Fraud, and a Potential Recovery Option via FBI and FinCEN (Technology Institute 2026 session)

SKU: 12407OLA
79.00 USD In stock Buy at Merchant

This program covers measures to prevent incorrect fund wiring and explores the FBI/FinCEN Financial Fraud Kill Chain for recovering fraudulent wire transfers of $50,000 or more. Eligible for 1 hour of CLE credit in 60-minute states or 1.2 hours in 50-minute states.

  • Credit hours are estimated and subject to each state’s approval and credit rounding rules.

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