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New Front Lines Observed in AML Investigations
Chapter Content A Sea of Change The New Front Lines Conclusion 1. Sea of Change The year 2022 is proving to be a watershed moment in the...
David Walker
May 10, 2022
New Federal Law will Prohibit the Mandatory Arbitration of Sexual Assault & Sexual Harassment Claims
Key Points The EFASASHA will invalidate most contractual provisions requiring the arbitration of claims alleging sexual assault or sexual...
Richard Axel
Feb 14, 2022
How Pallas Consultants infused higher quality in transaction monitoring
How Pallas Consultants and AML Managed Services infused higher quality in transaction monitoring Consolidating high-volume monitoring...
Richard Axel
Feb 2, 2022
Behind the Screen: Unmasking Background Screening in Europe
In this blog post, Diana Steen, Founding Partner and Regional Lead of EMEA at Pallas Consultants, answers some questions about screening...
Debora Steen
Jan 24, 2022
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