Exciting new series on “Voice, Body and Movement for Lawyers – How to connect with the jury and find Justice Through Dramatic Technique!”
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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.
The Bank Secrecy Act (BSA) is a US law that fights money laundering and other financial crimes. BSA ...
This webinar will focus on the background of Electronic Fund Transfers Act, as well as recent develo...
A strong fraud program is essential for protecting financial institutions and their customers from e...
Session 3 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years w...
Session 7 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years w...
The program objective is to provide the basis of US sanctions, including overview on enforcing agenc...
The Electronic Signatures in Global and National Commerce (E-Sign) Act established a legal framework...
Substance use disorders and mental health challenges can affect any attorney regardless of gender, c...
Session 9 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years w...
This session provides a foundational understanding of the rules and regulations governing ACH (Autom...