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

Vibecoding for Lawye...

This program provides attorneys with a practical and ethical framework for understanding and respons...

Generative AI for Li...

Explore the transformative potential of generative AI in modern litigation. “Generative AI for...

Litigation Series: S...

This presentation teaches attorneys how to deliver memorized text—especially openings and clos...

Ethics, Confidential...

Artificial intelligence is already reshaping legal practice, from research and drafting to litigatio...

Aligning Your Legal ...

Aligning Your Legal Career with Your Values, explores the profound impact of values alignment on ind...

Top Ten Tips for Dra...

In the rapidly evolving landscape of employment law, arbitration agreements have become a cornerston...

A Lawyer’s Guide T...

‘A Lawyer’s Guide To Mental Fitness’ is a seminar designed to equip professionals ...

National Security & ...

In an era of heightening geopolitical tension, the protection of sensitive personal data has moved f...

Key 2025 Development...

United States patent law and the United States Patent and Trademark Office’s patent-related gu...

Ethical Obligations ...

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