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Events

NAFCU’s Regulatory Compliance & BSA Seminar

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

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.