Opinions My Own: Breaking Down the State & Future of Anti-Money Laundering, Technology & the Law

By Zila Acosta-Grimes & Paul Caulfield

“The following opinions are my own.” It's an oft-used phrase by lawmakers, financial regulators, prosecutors, law enforcement and the intelligence community when speaking publicly about matters smack in their wheelhouse. We’re after these insights as we delve deep into topics spanning financial crimes, financial technologies and the law on a global scale... for the sole purpose that we can fight crime better. Hosts: Zila Acosta-Grimes, Attorney, Debevoise & Plimpton; Adjunct Professor, Fordham Law School Paul Caulfield, Chief Risk Officer, IDB Bank; Adjunct Professor, Fordham Law School

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