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.
This Shakespeare?inspired program illustrates how Shakespearean technique can enrich courtroom advoc...
Review the basic software concepts and effective uses of generative AI, prompting strategies, and me...
Effective data privacy and artificial intelligence governance programs do not happen by accident. Th...
This course provides a strategic roadmap for attorneys to transition from administrative burnout to ...
The CLE will cover the Ins and Outs of Internal Corporate Investigations, including: Back...
This program explores listening as a foundational yet under-taught lawyering skill that directly imp...
This course clarifies the distinction between profit and cash flow from a legal perspective. Attorne...
This attorney-focused program reviews upcoming Nacha rule changes for 2026 with emphasis on legal ob...
Successful personal injury defense practice requires far more than strong legal arguments—it d...
This CLE session introduces attorneys to budgeting and forecasting concepts used in corporate planni...