Events
CCFL’s Annual Consumer Financial Services Conference
October.21.2022 | Plano, TX
October.21.2022 | Plano, TX
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.