BSA School: Reporting, Assessments and Examinations

12 Aug , 2025

To register for the upcoming live webinar, please Click Here

This session is designed to help compliance professionals and fintech partners better understand the key components of the Bank Secrecy Act (BSA) program, with a focus on regulatory reporting, risk assessments, and examinations. Participants will learn the purpose and timing of required reports, how to conduct and update a BSA/AML risk assessment, and what to expect during a regulatory exam. The class provides practical guidance on how to prepare documentation, respond to examiner questions, and ensure your program meets expectations. Whether you're new to BSA or looking for a refresher, this session covers the essentials for strong program oversight.

To register for the upcoming live webinar, please Click Here

More Webcasts

Patent Eligibility f...

This program examines critical 2025-2026 developments in patent eligibility for software and AI inve...

MODERATED - The Burn...

If there is one word we heard during our journey through the pandemic and continue to hear more than...

Evolving Ethically: ...

This course provides a roadmap for ethical AI integration in high-volume practices through real-worl...

An Attorney’s Play...

Attorneys are judged every time they speak—in client meetings, depositions, hearings, negotiat...

Depositions: Say tha...

In this seminar, we will talk about the process of taking a deposition, why you should (or should no...

The Practical Lawyer...

Review the basic software concepts and effective uses of generative AI, prompting strategies, and me...

National Security & ...

In an era of heightening geopolitical tension, the protection of sensitive personal data has moved f...

Navigating Governmen...

Contracting with the Federal Government is not like a business deal between two companies or a contr...

Litigation Series: M...

This companion program to Part 1 goes deeper into the rhetorical power of Shakespeare, emphasizing h...

Reinventing Project ...

The landscape of global finance is undergoing a seismic shift as traditional assets migrate to the b...