Benjamin W Hutten

Benjamin W Hutten

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Benjamin W. Hutten is Counsel in the New York office of Buckley LLP. He provides regulatory and compliance counsel, as well as internal investigative and enforcement defense services, to foreign and domestic corporations and financial institutions regarding federal and state financial services issues. He also advises clients on financial crimes compliance and enforcement issues, including sanctions administered by the Office of Foreign Assets Control (OFAC) and anti-money laundering (AML).Mr. Hutten has a deep understanding of sanctions and AML regulations and enforcement. In addition to his client work, he has participated in numerous financial industry group regulatory initiatives related to sanctions and AML issues, including The Clearing House Guiding Principles for Anti-Money Laundering Policies and Procedures in Correspondent Banking, initiatives to address “de-risking,” and initiatives related to BSA information sharing. Mr. Hutten also conducts international trainings in AML and sanctions issues for the Financial Services Volunteer Corps.

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