Lee Adam Nisson

Lee Adam Nisson

Morrison & Foerster LLP

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Compliance For A Digital World: BSA/AML The New ABC's: Artificial Intelligence, Blockchain And How Each Complements The Other

Under the Bank Secrecy Act of 1970 (BSA), buoyed by the USA PATRIOT Act of 2001, the United States instituted a compliance regime where financial institutions are required to collaborate with the government in order to...more

3/17/2020  /  Anti-Money Laundering , Artificial Intelligence , BSA/AML , Financial Crimes , Popular , Suspicious Activity Reports (SARs)
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