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 program examines critical 2025-2026 developments in patent eligibility for software and AI inve...
In high-stakes, high-pressure environments like the legal field, even the most accomplished professi...
This program will address the ethical obligations of Lawyer Advocates representing clients in mediat...
Resilience in the Workplace, delves into the critical importance of resilience in navigating the cha...
This program examines listening as an active, strategic trial advocacy skill rather than a passive c...
In “Choosing the Right Business Entity,” I will walk through the issues that matter most...
Loneliness isn’t just a personal issue; it’s a silent epidemic in the legal profession t...
Evidence Demystified Part 1 introduces core evidentiary principles, including relevance, admissibili...
Evidence Demystified Part 2 covers key concepts in the law of evidence, focusing on witnesses, credi...
The direct examination presentation outlines how attorneys can elicit truthful, credible testimony w...