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.
Learn about the latest trends in Federal Suspension and Debarments. This presentation will assist yo...
In this seminar, we will talk about the process of taking a deposition, why you should (or should no...
Large World Models (LWMs)— the next generation of AI systems capable of generating...
Successful personal injury defense practice requires far more than strong legal arguments—it d...
Attorneys hopefully recognize that, like many other professionals, their lives are filled to the bri...
Contracting with the Federal Government is not like a business deal between two companies or a contr...
Loneliness isn’t just a personal issue; it’s a silent epidemic in the legal profession t...
This attorney-focused program reviews upcoming Nacha rule changes for 2026 with emphasis on legal ob...
Evidence Demystified Part 1 introduces core evidentiary principles, including relevance, admissibili...
Attorneys are judged every time they speak—in client meetings, depositions, hearings, negotiat...