Nikki A. Hatza
Professional Bio
Nikki Hatza | hatzan@ballardspahr.com | 215.864.8402 | view full bio
Nikki is a litigator focusing her practice on investigations, commercial litigation, and government affairs. She has experience assisting financial services clients with BSA/AML matters, including in the cryptocurrency space, and conducting internal investigations in order to respond to investigations and subpoenas by state and federal regulators. Nikki also has experience in the diversity, equity, and inclusion (DEI) training field and is a member of Ballard Spahr’s DEI Counseling Team, which advises organizations on internal anti-discrimination policies and best practices.
U.S. Treasury Releases 2022 Strategy for Combatting Terrorist and Other Illicit Financing
Money Laundering Watch ·
CFPB publishes report on state of D&I within financial services industry
Consumer Finance Monitor ·
Money Laundering Watch: 2021 Year in Review
Money Laundering Watch ·