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.
Evidence Demystified Part 1 introduces core evidentiary principles, including relevance, admissibili...
This program will address the ethical obligations of Lawyer Advocates representing clients in mediat...
This program examines listening as an active, strategic trial advocacy skill rather than a passive c...
This interactive course is designed to equip legal professionals with the knowledge, tools, and stra...
The program will cover the key issues for lawyer leaving government employment including the nuances...
United States patent law and the United States Patent and Trademark Office’s patent-related gu...
In this seminar, we will talk about the process of taking a deposition, why you should (or should no...
This program examines critical 2025-2026 developments in patent eligibility for software and AI inve...
Recent court opinions, a lawsuit against OpenAI Foundation and OpenAI Group PBC aka ChatGPT for the ...
This program provides attorneys with a practical and ethical framework for understanding and respons...