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The Role of the Board of Directors in Anti-Money Laundering Law Compliance
May 19, 2025
| ICLG - Anti-Money Laundering 2025
Authors:
Person Matthew Biben
Matthew L Biben (Matt)
Partner
Person Olivia Radin
Olivia Radin
Partner

Matthew Biben and Olivia Radin contribute to ICLG's Anti-Money Laundering 2025 Guide. In this chapter, we explore how boards of directors play a pivotal role in ensuring effective oversight of BSA/AML compliance programs.

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Authors
Person Matthew Biben
Matthew L Biben (Matt)
Partner
Business Litigation
Person Olivia Radin
Olivia Radin
Partner
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