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 will receive a comparative analysis of GAAP and IFRS with emphasis on cross-border legal c...
This session highlights the legal and compliance implications of divergences between GAAP and IFRS. ...
Disasters, whether natural or manmade, happen. Disasters can impact the practice of law and, among o...
This program explores listening as a foundational yet under-taught lawyering skill that directly imp...
The program will cover the key issues for lawyer leaving government employment including the nuances...
Review the basic software concepts and effective uses of generative AI, prompting strategies, and me...
Loneliness isn’t just a personal issue; it’s a silent epidemic in the legal profession t...
This program examines critical 2025-2026 developments in patent eligibility for software and AI inve...
This program will address some of the most common intellectual property (IP) issues that arise in co...
Contracting with the Federal Government is not like a business deal between two companies or a contr...