Events

Tackling Pandemic-related Fraud and Corruption: Views from Argentina, Brazil, Colombia, Mexico, and the United States | Demarest

June.11.2020 |

This webinar discussed cases of corruption and fraud related to the Covid-19 pandemic.

Events

California Consumer Privacy Act (CCPA) Regulations: Compliance Considerations | American Financial Services Association Operations and Regulatory Compliance Committee Conference Call

June.10.2020 |

This panel shared insights into the CCPA regulations that are nearing adoption and take member questions.

Orrick attorneys discussed the need to make fair servicing obligations a priority, as well as guiding legal principles, fair servicing lessons learned from previous economic crises, and best practices for effectively managing fair servicing risk in these challenging times.

Events

Black Swans and Fallen Angels: Global Credit Markets and Credit Risk Analysis post-COVID-19

June.10.2020 | Webinar - Recording Available

Please join us for a conversation with international bankruptcy expert and NYU Stern Professor Emeritus Edward Altman, creator of the Altman Z-score, and Gabriele Sabato, co-founder and CEO of Wiserfunding and former Head of Risk Appetite Portfolio Decisioning at RBS.

Events

AML and Sanctions Model Validation: Regulatory Requirements and Best Practices | Stout

June.09.2020 |

This session discussed regulatory requirements and guidance, model definition, risk management, principles, components, model validation – deeper dive, regulatory expectations, and regulatory expectations.

Events

Must Lawyers Now Affirmatively Challenge Their Clients? — New ABA Guidance | Celesq

June.08.2020 |

Lawyers are trusted keepers of their client’s secrets, but sometimes a lawyer might suspect that the client is seeking the lawyer’s advice or assistance to carry out a transaction that is criminal or fraudulent.

Events

Total Access Japan Webinar June 4 2020

June.04.2020 | Webinar - Recording Available

Details for this webinar are available in Japanese:

Total Access Japan ウェビナー
COVID-19下におけるベンチャー投資への影響

Events

Lender Town Hall | National Flood Conference Webinar

June.02.2020 |

This panel discussed current topics and issues for lenders and servicers as they manage compliance with flood insurance regulation and guidance.

Events

Resisting Temptation in a Crisis: How to Make Sure Ethics and Compliance Don't Get Diluted Under Financial Strain | New York City Bar Association

May.28.2020 |

No matter the industry, businesses during the coronavirus crisis are facing unprecedented economic headwinds.

Events

Events

Tackling Pandemic-related Fraud and Corruption: Views from Argentina, Brazil, Colombia, Mexico, and the United States | Demarest

Events

California Consumer Privacy Act (CCPA) Regulations: Compliance Considerations | American Financial Services Association Operations and Regulatory Compliance Committee Conference Call

Events

Fair Servicing in the Wake of a Pandemic

Events

Black Swans and Fallen Angels: Global Credit Markets and Credit Risk Analysis post-COVID-19

Events

AML and Sanctions Model Validation: Regulatory Requirements and Best Practices | Stout

Events

Must Lawyers Now Affirmatively Challenge Their Clients? — New ABA Guidance | Celesq

Events

Total Access Japan Webinar June 4 2020

Events

Lender Town Hall | National Flood Conference Webinar

Events

Resisting Temptation in a Crisis: How to Make Sure Ethics and Compliance Don't Get Diluted Under Financial Strain | New York City Bar Association

Events

Mortgage Bankers Association Legal Issues and Regulatory Compliance Conference 2020

Events

Federal Inspectors General and the Pandemic Response: What Lenders and Others Need to Know

Events

Total Access Japan Webinar: Distressed M&A Trends in the US under COVID-19