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.
Loneliness isn’t just a personal issue; it’s a silent epidemic in the legal profession t...
This continuing legal education (CLE) webinar provides comprehensive update on work? place safety ma...
Attorneys hopefully recognize that, like many other professionals, their lives are filled to the bri...
This presentation provides an overview of copyright law particularly as it applies to music. The pre...
United States patent law and the United States Patent and Trademark Office’s patent-related gu...
This program provides a comprehensive analysis of the Sixth Amendment Confrontation Clause as reshap...
This program examines critical 2025-2026 developments in patent eligibility for software and AI inve...
This Shakespeare?inspired program illustrates how Shakespearean technique can enrich courtroom advoc...
The direct examination presentation outlines how attorneys can elicit truthful, credible testimony w...
Resilience in the Workplace, delves into the critical importance of resilience in navigating the cha...