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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

Incident Response Forum Europe 2022

September.22.2022 | Virtual Conference

Join Orrick’s Cyber, Privacy & Data Innovation Group at Incident Response Forum Europe 2022 to discuss the most important issues now facing attorneys and professionals who work in this area.

Events

Understanding the Cyber Threat Journey, and Deciding How & What to Defend

September.21.2022 | ANDAZ London

In collaboration with HolistiCyber, a nation-state grade cyber defense and organization, Orrick will be co-hosting an in-person panel and networking session on cybersecurity threats. Speakers will include members of the Orrick and HolistiCyber teams, a former MI5 government official, and ...

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.

Events

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.