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

Federal Acquisition ...

Learn about the latest trends in Federal Suspension and Debarments. This presentation will assist yo...

Depositions: Say tha...

In this seminar, we will talk about the process of taking a deposition, why you should (or should no...

Law in the Age of La...

Large World Models (LWMs)— the next generation of AI systems   capable of generating...

Demand to Deal: Stra...

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

MODERATED-Trauma Inf...

Attorneys hopefully recognize that, like many other professionals, their lives are filled to the bri...

Introduction to Gove...

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

The Loneliness Epide...

Loneliness isn’t just a personal issue; it’s a silent epidemic in the legal profession t...

Nacha Updates, Chang...

This attorney-focused program reviews upcoming Nacha rule changes for 2026 with emphasis on legal ob...

Litigation Series: E...

Evidence Demystified Part 1 introduces core evidentiary principles, including relevance, admissibili...

An Attorney’s Play...

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