Events
ConFi Today Webinar Series: Regulatory Considerations Throughout the Payments Company Lifecycle
October.26.2023 - November.16.2023 | Recordings Available
October.26.2023 - November.16.2023 | Recordings Available
February.16.2023 | SLS at Baha Mar | Nassau, Bahamas
Benjamin Hutten joined a panel to examine the evolution in regulation and enforcement of digital assets and digital asset service providers.
October.19.2022 | Washington, D.C.
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.
July.12.2022 |
April.28.2022 |
June.09.2020 |
May.19.2020 |