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314 items matching filters


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.


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.


American Bar Association 2022 Business Law Section Annual Meeting

September.15.2022 - September.17.2022 | Washington, D.C.

Max Bonici discussed challenges facing financial institutions and fintechs that offer crypto and other digital asset products, and Sasha Leonhardt discussed the legal structure surrounding appraisal bias, and recent enforcement actions.


Infocast Hydrogen Hubs: Building a Value Chain

September.13.2022 - September.14.2022 | Sheraton Pentagon City Hotel - Arlington, VA

Orrick is proud to sponsor Infocast's 2022 Hydrogen Hubs: Building a Value Chain Summit. Blake Winburne will be moderating a summit panel on Tuesday, September 13, titled, “Raising Capital for Hydrogen Projects: The Financial Community’s Perspectives.” Panelists will include Sriram (“Sri”) ...


31st Annual National Seminar on Federal Sentencing

August.31.2022 - September.02.2022 | Tradewinds Island Resort | St. Pete Beach, Florida

Hank Asbill joined a panel of experts to discuss issues that arise when clients want to present untrue or ethically challenged evidence at sentencing from the prosecution and defense perspective.


AARMR's 2022 Annual Regulatory Conference Training

August.07.2022 - August.10.2022 | Indianapolis, IN

Kathryn Ryan led members in a conversation at this annual conference that provided state regulators and industry representatives the opportunity to meet with their peers from around the country, share information and best practices, and discuss current topics in the industry.