Events
Post-Issuance Compliance Workshop
November.03.2022 - November.04.2022 | Virgin Hotels Nashville and Virtual
November.03.2022 - November.04.2022 | Virgin Hotels Nashville and Virtual
November.02.2022 | Convene
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