King & Spalding Financial Services partners Matt Biben and Olivia Radin authored the ICLG’s 2024 Anti-Money Laundering Laws and Regulations Report chapter on Navigating Global, Multi-Agency AML Investigations. This chapter looks at multi-agency and multi-jurisdictional investigations focused on financial institutions’ compliance with anti-money laundering obligations, how these regulatory investigations are initiated, best practices for responding to these investigations and how an institution can work to resolve these matters.
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June 5, 2024 - Source: International Comparative Legal Guides
