Anti-Money Laundering Compliance Must Put Officers On Alert https://www.law360.com/fintech/articles/1782991?nl_pk=d2b3e7ef-ab62-4a62-804a-08b1615aa913&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2024-01-09&read_main=1&nlsidx=0&nlaidx=7 Recent government actions against FTX and other crypto companies have put a laser focus on corporate compliance failures, with added pressure on compliance officers — making the need for personal risk assessment particularly acute given today's novel anti-money laundering issues, say Poppy Alexander at Constantine Cannon and Caleb Hayes-Deats at MoloLamken. Read full article » https://www.law360.com/fintech/articles/1782991?nl_pk=d2b3e7ef-ab62-4a62-804a-08b1615aa913&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2024-01-09&read_more=1&nlsidx=0&nlaidx=7 | Save to favorites » https://www.law360.com/fintech/articles/1782991?nl_pk=d2b3e7ef-ab62-4a62-804a-08b1615aa913&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2024-01-09&read_later=1&nlsidx=0&nlaidx=7