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Events

U.S. State Law Compliance Training - It's Not Too Late to Get Started!

Are you prepared for the new United States (U.S.) privacy laws? Download the program materials or watch the training recording led by Orrick’s Cyber, Privacy & Data Innovation Group on the new state privacy laws in California, Virginia, Connecticut, Colorado and Utah.

Events

2022 mWISE Conference

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

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.