November.02.2022 - November.04.2022 | George Washington University Student Center
October.25.2022 | Webinar
October.21.2022 | Plano, TX
October.19.2022 | Orrick San Francisco Office - Recording Available
October.10.2022 - October.12.2022 | Loews Santa Monica Beach Hotel
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.