Anti-Money Laundering Compliance Must Put Officers On Alert

[Gunnar Larson]

Anti-Money Laundering Compliance Must Put Officers On Alert
<https://www.law360.com/fintech/articles/1782991?nl_pk=d2b3e7ef-ab62-4a62-804a-08b1615aa913&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2024-01-09&read_main=1&nlsidx=0&nlaidx=7>

Recent government actions against FTX and other crypto companies have put a
laser focus on corporate compliance failures, with added pressure on
compliance officers — making the need for personal risk assessment
particularly acute given today's novel anti-money laundering issues, say
Poppy Alexander at Constantine Cannon and Caleb Hayes-Deats at MoloLamken.

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<https://www.law360.com/fintech/articles/1782991?nl_pk=d2b3e7ef-ab62-4a62-804a-08b1615aa913&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2024-01-09&read_more=1&nlsidx=0&nlaidx=7>
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