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I’ve led Financial Crimes Compliance (FCC) efforts from a number of perspectives: as a prosecutor of complex international FCC cases; as a regulator of banks’ FCC programs; as a consultant developing banks’ FCC programs; as a law professor teaching FCC; as an author & speaker on FCC; as a board director serving on FCC committees; running the FCC program at a traditional financial institution and successfully leading it through two DPAs/monitorships - and now leading FCC at a rapidly growing fintech.
Talks About #finance #internationallaw
Preferred Locations #NorthAmerica
This GFMI industry-working group will feature many of the ongoing concerns that are faced by Financial Crime and AML professionals as a result of increased fraud and the growth of cryptocurrencies.
The Digital Assets industry, including cryptocurrency and NFTs, is rapidly growing – and attracting intensified scrutiny from key regulators, including OFAC, FinCen, DFS, DOJ, along with Biden’s new Executive Order.
