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Abugheida, Ali
Alleva, Daniel
Alonso, Daniel
Asbill, Henry
Banks Cooper, Ameerah
Bartholomay, Brian
Bauer, Heidi
Beil, Allie
Bell, Marshall
Bellman, Jedd
Bellovin, Daniel
Bomberger , Lauren
Buckley, Jeremiah
Burton, Preston
Chou, James
Coleman, John
Davis, Sarah
Ebaugh, Michael
Erker, Lauren
Frank, Lauren
Gardner, Graham
Gathani, Magda
Goldberg-Seder, Samantha
Gorrin, Sally
Grod, Mitchell
Hagen, Jackson
Houghton, James
Hutten, Benjamin
Hydrick, Jeffrey
Irwin, Hayden
Klimkiewicz, Melissa
Knowlton, Whitney
Kolar, Joseph
Krakoff, David
Kromer, John
Langlois, Jon David
Lawrence, Amanda
Leonhardt, Sasha
Levin, Fredrick
Li Wai Suen, Rachel
Louis, Andrew
Luo, Tianyin
Marcus, Bradley
McGinn, Elizabeth
McGuire, James
Meehan, Sarah
Meredith, Leslie
Miller, Adam
Montellanos, Melina
Murray, Alexis
Naimon, Jeffrey
Olien, Elizabeth
Olszewski, Peter
Parkinson, James
Pennacchia, Andrew
Perfetti, Marisa
Pollard, Ryan
Ramirez-Marin, Norma
Randell, Lauren
Rauh, Olivia
Regan, Christopher
Rockwell, Clinton
Rosenberg, Michael
Ryan, Kathryn
Safchuk, Sherry-Maria
Sakiyama, Scott
Schwizer, Jaclyn
Seccombe, Justin
Sedrak, Susanna
Somers, Edward
Stapleton, Caroline
Traiger, Warren
Turner, Nancy
vonBerg, Steven
Wegrzyn, Brian
Whitehall Wolfe, Keisha
Williams, John
Williams, Manley
Williams, Ronald
Winter, Jill
Witeck, Christopher
Zalenski, Walter
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Keyword
October 13, 2022
Elizabeth E. McGinn discussed “How to mitigate and manage third-party risks: Leveraging tools and best practices” at The Knowledge Group webcast
Speaking Engagement
October 13, 2022
Kathryn L. Ryan discussed “What should crypto regulation look like: Legislation, regulation and consumer issues” at WCL's First Annual Virtual Currency Law Institute
Speaking Engagement
October 13, 2022
Jedd R. Bellman provided an “Attorney exemption/medical debt update” at the North American Collection Agency Regulatory Association annual conference
Speaking Engagement
September 29, 2022
Benjamin W. Hutten discussed “Ongoing CDD: Operational considerations” at NAFCU’s Regulatory Compliance & BSA Seminar
Speaking Engagement
September 29, 2022
James C. Chou discussed ransomware at NAFCU’s Regulatory Compliance & BSA seminar
Speaking Engagement
September 28, 2022
Jeremiah S. Buckley, Amanda R. Lawrence, Sasha Leonhardt, Elizabeth E. McGinn, and Sherry-Maria Safchuk discussed "Privacy and Cybersecurity (Part 3)" at a Winnow webcast series
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September 22, 2022
Max Bonici discussed “Fundamentals of financial crime compliance” at the Practising Law Institute
Speaking Engagement
September 21, 2022
Jeffrey S. Hydrick, Kathryn L. Ryan, Keisha Whitehall Wolfe, and Jedd R. Bellman discussed “Money transmission in a time when innovation meets regulation” at the 2022 MTRA Annual Conference & Regulators’ School
Speaking Engagement
September 20, 2022
Steven R. vonBerg spoke at the closing “super session“ on compliance topics at MBA’s 2022 Regulatory Compliance Conference
Speaking Engagement
September 20, 2022
Jedd R. Bellman discussed “Understanding the evolution of MSBs and the changing regulatory and risk environment” at the 2022 MTRA Annual Conference & Regulators’ School and sponsored by MSBA
Speaking Engagement
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