BSA School: Reporting, Assessments and Examinations

12 Aug , 2025

To register for the upcoming live webinar, please Click Here

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.

To register for the upcoming live webinar, please Click Here

More Webcasts

Ethical Billing in t...

Protect your practice from the ethical vulnerabilities of AI by mastering Model Rules 1.1 and 1.5. T...

Electronic Informati...

Electronic information is a common feature of criminal investigations and prosecutions, both federal...

Cybersecurity Compli...

This course analyzes federal contractor cyber security obligations under the Federal Acquisition Reg...

U Visa Petitions: Le...

This program provides attorneys with a comprehensive framework for incorporating psychosocial evalua...

Legal and Tax Consid...

In “Choosing the Right Business Entity,” I will walk through the issues that matter most...

2026 Consumer Protec...

State attorneys general continue to play a central and increasingly aggressive role in consumer prot...

Ethical Obligations ...

Disasters, whether natural or manmade, happen. Disasters can impact the practice of law and, among o...

Export Controls Comp...

What are the left and rights limits, penalties, and best practices for export controls under Interna...

Litigating at Civili...

My contract was terminated and the contracting officer did not pay my invoices – what can I do...

Litigation Strategie...

This program is geared towards lawyers, experts, commercial property owners, and others in the envir...