Events
Anti-Money-Laundering | A FELABAN Spanish-Language Webinar
October.28.2022 |
Daniel R. Alonso discussed AMLA 2020 and U.S. access to records held by foreign respondent banks at a FELABAN (Latin American Banking Federation) webinar.
October.28.2022 |
Daniel R. Alonso discussed AMLA 2020 and U.S. access to records held by foreign respondent banks at a FELABAN (Latin American Banking Federation) webinar.
October.25.2022 | Webinar
October.24.2022 - October.28.2022 | New York, NY
Daniel R. Alonso moderated a conversation on investigating and prosecuting high-profile cases and the need for maintaining confidentiality, fairness, and an unbiased approach throughout the process.
October.19.2022 | Orrick New York
October.19.2022 | Washington, D.C.
October.19.2022 |
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.11.2022 | Webinar (Not Orrick Hosted)
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.
September.13.2022 - September.14.2022 | Etc Venues