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.
Effective data privacy and artificial intelligence governance programs do not happen by accident. Th...
This program examines critical 2025-2026 developments in patent eligibility for software and AI inve...
Boundaries and Burnout: The Hidden Crisis in Law is a 60-minute California MCLE Competence Credit pr...
Many lawyers may not fully understand the Bar rules and ethical considerations regarding client repr...
This dynamic and compelling presentation explores how chronic stress, sleep deprivation, and substan...
Navigating Stress and Trauma in the Legal Profession, explores the unique challenges faced by legal ...
In high-stakes, high-pressure environments like the legal field, even the most accomplished professi...
This companion program to Part 1 goes deeper into the rhetorical power of Shakespeare, emphasizing h...
Attorneys and law firms are well known vectors for money laundering risk. Banks regularly labe...
Large World Models (LWMs)— the next generation of AI systems capable of generating...