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Events

2022 mWISE Conference

October.19.2022 | Washington, D.C.

Elizabeth McGinn, Benjamin Hutten, and James Chou discussed strategies and best practices to avoid sanctions violations.

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.