Partner Jeffrey Alberts, the co-head of Pryor Cashman's Financial Institutions Group, was a recent guest on the Institute of International Bankers Bank Talk podcast. Jeff discussed the purpose and role of the Federal Financial Institutions Examination Council Bank Secrecy Act/Anti-Money Laundering Manual with Donna Daniels and Matt Levine.
More About Alberts's Practice
Jeff represents financial institutions in responding to government regulatory inquiries and enforcement actions and government investigations and prosecutions. He also advises financial institutions on regulatory matters and civil litigation.
Before joining Pryor Cashman, Jeffrey spent six years with the U.S. Attorney's Office for the Southern District of New York where he investigated and prosecuted a wide variety of white collar criminal offenses. Jeffrey's cases included money laundering, securities fraud, bank fraud, mail and wire fraud, and more.
In addition, as co-leader of Pryor Cashman's FinTech Group, Jeffrey Alberts has extensive knowledge of the growing virtual currency sector and government efforts to regulate virtual currency companies.
To learn more about Alberts's work, please visit here.
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