Events
Privacy + Security Forum Fall Academy
November.02.2022 - November.04.2022 | George Washington University Student Center
November.02.2022 - November.04.2022 | George Washington University Student Center
October.20.2022 - October.21.2022 | Virtual
Jeff Naimon addressed primary statutes and regulations for consumer lending that are intended to increase consumer knowledge through disclosure, features of these disclosure regimes, and the future of disclosure as a regulatory technique.
October.19.2022 | Orrick New York
October.19.2022 | Washington, D.C.
October.13.2022 | Recording Available
Elizabeth McGinn discussed how to manage third-party risks and share guidance on how to maximize TPRM programs while maintaining compliance in a heightened regulatory environment.
October.13.2022 | American University Washington College of Law | Washington, D.C.
Katy Ryan drew upon her regulatory and compliance experience to examine relevant aspects of the explosion of cryptocurrencies and the ensuing need for regulation.
October.12.2022 - October.14.2022 | Sheraton Grand Nashville Downtown | Nashville, Tennessee
October.11.2022 | George Mason Law School, Law & Economics Center
October.06.2022 |
September.28.2022 |
September.27.2022 | Orrick New York Office
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.