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crawled 2016-12-16 18:04Z

Priya Roy

publishing since 2017-05-05

authorized name: Priya Roy
firm or organization: Ballard Spahr LLP
practice areas: Banking, Finance and Securities · Privacy and Cybersecurity · Technology and AI · Corporate Governance and Compliance
jurisdictions: North America · Pennsylvania · Philadelphia · United States
professional bio: Provided by author
author record id: LEX-AR-GEJBFWCJ
library record
complete body of work: 24 works (2017–2021)

Not provided: law school · bar admissions

publications — 3 titles

Money Laundering Watch2017–2021 · 21
CyberAdviser2018–2020 · 2
Consumer Finance Monitor2020 · 1

complete body of work

AMLA Expands DOJ Grand Jury Subpoena Power Over Correspondent Bank Accounts and Foreign BanksLEX-WK-ZAN1907M
FinCEN Issues New FAQs on CDD RuleLEX-WK-XX3SKYAZ
FinCEN Issues Advisory on COVID-19 and Imposter and Money Mule SchemesLEX-WK-5KG08PAW

expand · 21 more

see also

works collectionwww.lexblog.com/lib/authors/GEJBFWCJ/works