Read our chapter in the latest edition of GlR’s Guide to Anti-Money Laundering by King & Spalding's Matthew Biben and Olivia Radin. In this chapter, we provide a primer on U.S. anti-money laundering monitorships for financial institutions, with a focus on how monitors are appointed, lessons learned from recent monitorships, and best practices when facing a monitorship. Go to the article
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May 27, 2025
