Events
2022 mWISE Conference
October.19.2022 | Washington, D.C.
October.19.2022 | Washington, D.C.
October.19.2022 |
October.06.2022 |
September.28.2022 |
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.
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.