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.
In high-stakes, high-pressure environments like the legal field, even the most accomplished professi...
Contracting with the Federal Government is not like a business deal between two companies or a contr...
This program examines listening as an active, strategic trial advocacy skill rather than a passive c...
Large World Models (LWMs)— the next generation of AI systems capable of generating...
This program will address the ethical obligations of Lawyer Advocates representing clients in mediat...
This program examines critical 2025-2026 developments in patent eligibility for software and AI inve...
This companion program to Part 1 goes deeper into the rhetorical power of Shakespeare, emphasizing h...
Attorneys are judged every time they speak—in client meetings, depositions, hearings, negotiat...
In this seminar, we will talk about the process of taking a deposition, why you should (or should no...
Effective data privacy and artificial intelligence governance programs do not happen by accident. Th...