Lawyers
Litigation partner Chris Boehning was featured in the latest episode of the Institute of International Bankers’ “Bank Talk” podcast series. In the podcast, Chris joined Trish Sullivan, former managing director and global AML head at Standard Chartered Bank and UBS, and founder of the FCC Partnership Group, Matt Levine, president, financial and regulatory compliance services at IIB Gold APM, Guidepost Solutions, and Briget Polichene, CEO of the Institute of International Bankers, to discuss the amendments to the Anti-Money Laundering Act of 2020 and their ramifications, especially as they apply to Foreign Banking Organizations.
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