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Looking for Valuant? You are in the right place!

Valuant is now Abrigo, giving you a single source to Manage Risk and Drive Growth

Make yourself at home – we hope you enjoy your new web experience.

Looking for DiCOM? You are in the right place!

DiCOM Software is now part of Abrigo, giving you a single source to Manage Risk and Drive Growth. Make yourself at home – we hope you enjoy your new web experience.

IFSLeaseWorks is now part of Abrigo.

Diversify your portfolio and earn additional interest income. End-to-end lease origination and administration automation make it possible.

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Looking for TPG Software? You are in the right place!

TPG Software is now part of Abrigo. You can continue to count on the world-class Investment Accounting software and services you’ve come to expect, plus all that Abrigo has to offer.

Make yourself at home – we hope you enjoy being part of our community.

Journey Technology Solutions is now part of the Abrigo family.

Turn complex data into actionable insights for faster, more informed decision-making.

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360 View is now part of the Abrigo family.

Turn relationship data into cross-sell, onboarding, and retention strategies.

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Photo of Benjamin Hutten

Benjamin Hutten

Partner

Benjamin Hutten provides compliance, investigation and defense services to a wide range of foreign and domestic financial institutions, fintechs, corporations, and individuals with a focus on international sanctions administered by the Office of Foreign Assets Control (OFAC) and anti-money-laundering (AML) laws. He also provides strategic advice to banks, money transmitters, digital asset service providers and other financial institutions to help them identify and obtain the state and federal licenses necessary to conduct their desired operations.

Ben has a deep understanding of sanctions and AML regulation 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 related to BSA information sharing. Ben also conducts international trainings in AML and sanctions issues for the Financial Services Volunteer Corps.

He has been recognized by Best Lawyers in America as “One to Watch” and by Super Lawyers as a “Rising Star.” Prior to joining Orrick, Ben was counsel at Buckley LLP and an associate at Sullivan & Cromwell LLP.