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 is geared towards lawyers, experts, commercial property owners, and others in the envir...
Disasters, whether natural or manmade, happen. Disasters can impact the practice of law and, among o...
The “Chaptering Your Cross” program explains how dividing a cross?examination into clear...
In this second segment we will continue with our journey into the multiple elements of high-level ne...
This program examines critical 2025-2026 developments in patent eligibility for software and AI inve...
This program will address the ethical obligations of Lawyer Advocates representing clients in mediat...
Established in 1992, the 340B Drug Pricing Program has many nuances and applications to different si...
United States patent law and the United States Patent and Trademark Office’s patent-related gu...
The CLE will cover the Ins and Outs of Internal Corporate Investigations, including: Back...
Large World Models (LWMs)— the next generation of AI systems capable of generating...