Lorber – Principal, Cyber, Risk & Regulatory Consulting Solutions, PwC
Eric Lorber advises global financial institutions, corporations, and fintech firms on issues related to sanctions and anti-money laundering/combating the financing of terrorism (AML/CFT) compliance. He has helped clients create robust sanctions and AML compliance programs, designed and implemented sanctions and AML training courses, remediate following regulatory actions, and provided strategic advice to clients interfacing with […]
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