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.
Attorneys navigating today’s litigation landscape face growing challenges in identifying, pres...
Bias and discrimination continue to shape workplace dynamics, legal practice, and professional respo...
Part 1 - This program focuses specifically on cross?examining expert witnesses, whose credentials an...
A litigator’s role is to shape how key decision-makers - judges, jurors, and opposing counsel ...
This CLE program covers the most recent changes affecting IRS information reporting, with emphasis o...
Designed for attorneys without formal accounting training, this course provides a clear, practical f...
This CLE session introduces attorneys to budgeting and forecasting concepts used in corporate planni...
This program explains the architecture of storytelling in the courtroom, using narrative arc, rhythm...
Part 2 - This program will continue the discussion from Part 1 focusing specifically on cross?examin...
MODERATED-Session 10 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over...