Benjamin W. Hutten is Counsel in the New York office of Buckley Sandler LLP. He provides regulatory and compliance counsel, as well as internal investigative and enforcement defense services, to foreign and domestic financial institutions regarding federal and state financial services issues.
Mr. Hutten has a deep understanding of anti-money laundering (AML) and sanctions 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 information sharing.
Prior to joining Buckley Sandler Mr. Hutten was an Associate at Sullivan & Cromwell LLP. He received his J.D. from New York Law School (summa cum laude) and his B.A. from Vassar College (Phi Beta Kappa).