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
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.22.2022 | Recording Available
September.20.2022 | Online Webinar