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Sophie O'Connor

ID: 1b839d4c-2619-30fb-68c4

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Claimed Record

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Organization: Norton Rose Fulbright

Private Equity firms to face increased scrutiny of their AML procedures and how they deal with AML issues

Banking, Finance and Securities · July 7, 2020

Private Equity firms to face increased scrutiny of their AML procedures and how they deal with AML issues

Global Regulation Tomorrow · July 7, 2020

Practice Areas

Banking, Finance and Securities

Jurisdictions

Publishing Record

Publisher Since 2020

Total Articles 2

Most Recent July 7, 2020

Cite This Author

Sophie O'Connor, Norton Rose Fulbright

LexBlog Author ID:

1b839d4c-2619-30fb-68c4

www.lexblog.com/author/sconnor

Contact

FirmNorton Rose Fulbright

EmailSophie.OConnor@nortonrosefulbright.com

BlogGlobal Regulation Tomorrow

Call us at 1-800-913-0988 or email sales@lexblog.com.

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