Kelly A. Lenahan-Pfahlert
Professional Bio
Kelly A. Lenahan-Pfahlert | lenahanpfahlertk@ballardspahr.com | 215.864.7311 | view full bio
Kelly focuses her practice on white collar defense and complex civil litigation. Kelly has substantial experience in litigating BSA/AML issues on behalf of financial institutions relating to both discovery and liability, assisting with AML-related internal investigations
Anti-Money Laundering Aspects of the GENIUS Act
Money Laundering Watch ·
Crypto clarity: OCC’s new guidelines pave the way for banking innovation
Consumer Finance Monitor ·
Crypto Clarity: OCC’s New Guidelines Pave the Way for Banking Innovation
Money Laundering Watch ·
Patriot Bank Enters Agreement with OCC to Address Regulatory Concerns
Money Laundering Watch ·
Brink’s Global Services Faces Major Fines: The DOJ and FinCEN Crackdown on AML Violations
Money Laundering Watch ·