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

An Attorney’s Play...

Attorneys are judged every time they speak—in client meetings, depositions, hearings, negotiat...

Resilience in the Wo...

Resilience in the Workplace, delves into the critical importance of resilience in navigating the cha...

Mastering US GAAP: A...

This advanced CLE dives into complex GAAP topics relevant to attorneys advising corporate, regulator...

Evolving Ethically: ...

This course provides a roadmap for ethical AI integration in high-volume practices through real-worl...

Best Behavior: Effec...

This program will address the ethical obligations of Lawyer Advocates representing clients in mediat...

Demand to Deal: Stra...

Successful personal injury defense practice requires far more than strong legal arguments—it d...

Litigation Series: L...

This program examines listening as an active, strategic trial advocacy skill rather than a passive c...

Introduction to Gove...

Contracting with the Federal Government is not like a business deal between two companies or a contr...

1099 and W-9 Update ...

This CLE program covers the most recent changes affecting IRS information reporting, with emphasis o...

Patent Eligibility f...

This program examines critical 2025-2026 developments in patent eligibility for software and AI inve...