Events

Search Language

中文(台灣) / Traditional Chinese | Use language selector above (below, on mobile) to search additional languages

372 items matching filters

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.