Daniel R. Alonso drew upon his extensive experience leading investigations and compliance reviews to discuss the latest developments in BSA/AML compliance and what they mean for compliance programs.
Daniel R. Alonso drew upon his extensive experience as a former federal prosecutor to discuss “U.S. Anti-Money Laundering Act of 2020: What South American Banks Should Know”.
Jeff Naimon addressed the primary statutes and regulations for consumer lending that are intended to increase consumer knowledge through disclosure, the features of these disclosure regimes, and the future of disclosure as a regulatory technique.
Daniel R. Alonso, who has written and spoken extensively on anti-corruption efforts and conducting investigations in Latin America, moderated an interactive roundtable on these topics.
Warren Traiger, who has extensive and insights regarding the Community Reinvestment Act, discussed the CRA’s modernization efforts and how to best prepare for anticipated changes.
Orrick is honored to present at the Benchmark Digital Partners, ESG Executive Collaboration Forum, where ESG leaders will discuss best practices.