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Areas of Practice
- Banking & Finance
- Banking & Finance > Anti-Money Laundering, USA Patriot Act & OFAC
- Compliance > AML Compliance
- Compliance > FCPA
- Compliance > Internal Controls, Policies, Processes & Programs
- Compliance > Investigations
- Compliance > M&A Due Diligence
- Compliance > Reporting: board/audit committee reporting
- Compliance > Third Party Due Diligence
- Government & Regulatory
- Government & Regulatory > Anti-Corruption
University of Pennsylvania