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.
Chances are high that you or a buddy lawyer will have a serious medical crisis by age 55. Get ready ...
Nowhere is the gap between technology and regulation more pronounced than in AI. For lawyers, this o...
Session 8 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years w...
Explore the transformative potential of generative AI in modern litigation. “Generative AI for...
Today’s threats to trademark distinctiveness are emerging from unexpected fronts: AI systems t...
Are you as knowledgeable in the Fair Lending regulations? Do you know how they pertain to your role ...
This program equips attorneys with actionable strategies for effectively implementing generative AI ...
This presentation examines the rapidly evolving legal landscape surrounding social media platforms, ...
Session 7 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years w...
Session 4 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years w...