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Events

U.S. State Law Compliance Training - It's Not Too Late to Get Started!

October.19.2022 | Orrick San Francisco Office - Recording Available

Are you prepared for the new United States (U.S.) privacy laws? Download the program materials or watch the training recording led by Orrick’s Cyber, Privacy & Data Innovation Group on the new state privacy laws in California, Virginia, Connecticut, Colorado and Utah.

Events

2022 mWISE Conference

October.19.2022 | Washington, D.C.

Elizabeth McGinn, Benjamin Hutten, and James Chou discussed strategies and best practices to avoid sanctions violations.

Events

NAFCU’s Regulatory Compliance & BSA Seminar

September.27.2022 - September.29.2022 | Omni Louisville Hotel | Louisville, KY

Benjamin Hutten discussed using a member's risk profile to identify suspicious transactions, and James Chou explored compliance issues related to filing a SAR, and FinCEN's guidance and OFAC implications.