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.
This CLE session introduces attorneys to budgeting and forecasting concepts used in corporate planni...
This program examines listening as an active, strategic trial advocacy skill rather than a passive c...
This Shakespeare?inspired program illustrates how Shakespearean technique can enrich courtroom advoc...
The CLE will cover the Ins and Outs of Internal Corporate Investigations, including: Back...
This presentation explores courtroom staging—how movement, spatial awareness, posture, and pre...
‘A Lawyer’s Guide To Mental Fitness’ is a seminar designed to equip professionals ...
Attorneys hopefully recognize that, like many other professionals, their lives are filled to the bri...
Attorneys are judged every time they speak—in client meetings, depositions, hearings, negotiat...
This program focuses on overcoming the inner critic—the perfectionist, self?doubting voice tha...
Part II builds on the foundation established in Part I by examining how classical rhetorical styles ...