Events
A Guide to the CCPA/CPRA: Transforming the Privacy and Security Landscape | NAFCU Webinar
The revised California Consumer Privacy Act is now in effect and businesses that were previously exempt are now subject to these revisions.
The revised California Consumer Privacy Act is now in effect and businesses that were previously exempt are now subject to these revisions.
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.