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 CLE program examines attorneys’ ethical duties in managing electronically stored informat...
Large World Models (LWMs)— the next generation of AI systems capable of generating...
The direct examination presentation outlines how attorneys can elicit truthful, credible testimony w...
This presentation teaches attorneys how to deliver memorized text—especially openings and clos...
Attorneys hopefully recognize that, like many other professionals, their lives are filled to the bri...
This program examines listening as an active, strategic trial advocacy skill rather than a passive c...
This program explores listening as a foundational yet under-taught lawyering skill that directly imp...
As artificial intelligence becomes the engine of the global economy, the value of "AI-ready" data ha...
Attorneys are judged every time they speak—in client meetings, depositions, hearings, negotiat...
In high-stakes, high-pressure environments like the legal field, even the most accomplished professi...