Events
It Is Not Just HIPAA Anymore.
October.06.2022 |
October.06.2022 |
September.28.2022 |
September.27.2022 | Orrick New York Office
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 | Recording Available
September.20.2022 | Online Webinar