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Celia Cohen
ID:
1b839032-2619-30fb-68c4
/
Claimed Record
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Organization:
Ballard Spahr LLP
Published Works
7 articles
Money Laundering Watch: 2023 Year in Review
Money Laundering Watch ·
January 3, 2024
cite
OCC Risk Perspective Report Focuses on Third-Party Relationships with Fintechs
Money Laundering Watch ·
December 14, 2023
cite
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Practice Areas
Banking, Finance and Securities
Employment & Labor
Corporate Governance and Compliance
Jurisdictions
North America
Pennsylvania
Philadelphia
United States
