Payment Law Advisor Legal Commentary and Resources for the Payment Industry

Lessons from Recent BSA/AML Enforcement Actions

Posted in Financial Services Litigation and Enforcement, Resource Database

On February 14, 2019, DWT FinTech co-chair Andy Lorentz gave a presentation on lessons learned from recent BSA/AML enforcement actions–a continued area of emphasis in a de-regulatory climate–to the Innovative Payment Alliance Financial Crimes Task Force.

To view the presentation materials, please click here.