Skip to main content
Menu Icon Menu Icon
Close

Webcasts & Speaking Engagements

Benjamin W. Hutten to discuss “Ongoing CDD: Operational considerations” at NAFCU’s Regulatory Compliance & BSA Seminar

LOUISVILLE, KY

Benjamin Hutten will draw upon his regulatory and enforcement experience to discuss how to use a member's risk profile to identify suspicious transactions, what questions to ask the member, and when the risk profile might need to be updated.

Click here to learn more.

 

Share page with AddThis