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Events

2022 mWISE Conference

October.19.2022 | Washington, D.C.

Elizabeth McGinn, Benjamin Hutten, and James Chou discussed strategies and best practices to avoid sanctions violations.

Events

WCL's First Annual Virtual Currency Law Institute

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.

Events

NAFCU’s Regulatory Compliance & BSA Seminar

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.

Events

2022 MTRA Annual Conference & Regulators' School

September.19.2022 - September.22.2022 | Worthington Renaissance Fort Worth Hotel | Fort Worth, TX

A discussion of recent state and federal initiatives aimed at regulating money transmission, payments, and cryptocurrencies.