Events
AML CLE Presentation: What Financial Institutions Should Know About the New AML Law
Orrick is excited to partner with PwC on an Anti-Money Laundering (AML) CLE presentation on May 6th.
Search Results
Events
The First Annual ACI Women in AML & Sanctions Forum
A special interview on overcoming career challenges in the complex worlds of international trade, cryptocurrency, and compliance.
Events
ACAMS 15th Annual AML and Financial Crime Conference
Aravind Swaminathan will be speaking at ACAMS 15th Annual AML and Financial Crime Conference on September 27.
Events
Navigating the Sanctions & AML Implications of Ransomware & Cyber Attacks in 2023
International Trade partner Jeanine McGuinness will discuss the impact of ransomware threats to the insurance industry.
Events
All Raise VC Summit
Orrick is sponsoring All Raise VC Summit which takes place on November 12-13 in Oakland.
Events
AML and Sanctions Model Validation: Regulatory Requirements and Best Practices | Stout
This session discussed regulatory requirements and guidance, model definition, risk management, principles, components, model validation – deeper dive, regulatory expectations, and regulatory expectations.
Events
AML Regulations and Impact of Economic Sanctions | Mortgage Bankers Association Webinar
Benjamin Hutten offered a review of trends in money laundering activities, discussed policies and procedures that protect organizations from suspicious activity, and explored economic sanctions on real estate transactions.
Events
ACI 10th Annual Forum on AML & OFAC Compliance for the Insurance Industry
International Trade & Compliance partner Jeanine McGuinness will be speaking on a panel, "Special Focus on Venezuela and Cuba Sanctions – How to Move Forward While Continuing to Watch Out for Potential Landmines" at the upcoming ACI 10th Annual Forum on AML & OFAC Compliance for the Insurance ...
Events
Total Access Japan – Ask Me Anything (AMA)
Join us for a "Ask Me Anything" hybrid seminar where Orrick lawyers answer all of your legal questions regarding startups in the U.S. and Japan.
Events
FinTech and RegTech: Streamlining Legal Processes Through Technology
Daryl Shetterly, Director of Orrick Analytics, will be among the featured speakers at a November 15 seminar on FinTech and RegTech, co-sponsored by Bloomberg Law and the Berkeley Center for Law & Technology.
Events
Orrick to Participate in the NYC Bar’s Artificial Intelligence Institute Program
The NYC Bar Association’s Task Force on Digital Technologies, co-chaired by Orrick Restructuring partner Lorraine McGowen, will host an Artificial Intelligence Institute in New York City.