
Katherine Mooney Carroll
Professional Bio
Katherine Mooney Carroll’s practice focuses on advising U.S. and international financial institutions on U.S. regulatory matters, including recent reforms pursuant to the Dodd-Frank Act, regulatory aspects of bank M&A, cybersecurity and privacy matters, and compliance with U.S. sanctions and anti-money laundering laws.
2020 Cybersecurity and Privacy Developments: A Year in Review
Cleary Cybersecurity and Privacy Watch ·
Congress Overhauls AML Framework, Mandating Disclosure of Beneficial Ownership Information
Cleary Foreign Investment and International Trade Watch ·
AML Regulators Clarify Diligence Requirements for Politically Exposed Persons
Cleary FinTech Update ·
AML Regulators Clarify Diligence Requirements for Politically Exposed Persons
Cleary Foreign Investment and International Trade Watch ·