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FinCEN’s AML/CFT Rule: A Legal Workshop Recap
On June 16th, we hosted a legal and compliance workshop in collaboration with our partners Shulte Roth & Zabel. Hannah Thibideau, Special Counsel at the firm, joined us to discuss the new Anti-Money Laundering and Countering the Financing of Terrorism Program Rule.
7 hours ago • 2 min read