News & Insights


AML Enforcement & Compliance: 2023 in Review and a 2024 Outlook

Partners Matt Biben and Olivia Radin hosted a webinar examining how evolving AML enforcement priorities can put your organization at risk in the coming year. This session will discuss trends and developments from 2023, while identifying risk areas to prepare you for what is to come. Topics covered included recent enforcement activity (including by FinCen, DOJ, DFS and the Fed, among others), compliance, risk mitigation and more. Watch the full webinar here.

Please contact Maryanne Finger with questions.