Partner Constantine Lizas Advises Global Anti-Corruption TechSprint
Harris Beach Partner Constantine P. Lizas is serving as a Bank Secrecy Act/Anti-Money Laundering (BSA/AML) adviser this week during a TechSprint sponsored by the U.S.
Recent enforcement actions and FinCEN alerts signal that tougher enforcement of Bank Secrecy Act/Anti-Money Laundering (BSA/AML) regulations is coming. Harris Beach attorney Constantine Lizas, a former DOJ prosecutor and FDIC enforcement attorney, can advise your financial institution on how to avoid becoming a target, defend against negative examination findings or an enforcement action, and help remediate BSA/AML issues.
In addition, Mr. Lizas can guide your institution through the changes that will begin occurring as Anti-Money Laundering Act of 2020 changes are implemented in the coming months. Importantly, he can support your institution’s efforts to implement a risk-based BSA/AML compliance program. Financial institutions should prepare accordingly, particularly in the areas of customer due diligence, beneficial ownership, and suspicious activity reporting. Mr. Lizas guides institutions through compliance efforts – reach out to him for support using the button below.
Harris Beach Partner Constantine P. Lizas is serving as a Bank Secrecy Act/Anti-Money Laundering (BSA/AML) adviser this week during a TechSprint sponsored by the U.S.
Recent enforcement actions against banks indicate a new regulator emphasis on digital assets and Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance. Last year, Anchorage Digital Bank
With the imposition of sweeping new sanctions on Russia and Belarus following the invasion of Ukraine, the Financial Crimes Enforcement Network has been issuing a series of
Get in touch to discuss how we help financial institutions meet their legal and regulatory obligations.
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