As part of our new Outsourced AML Support service line, we are pleased to introduce Stelios Hadjithomas, Associate Lawyer and AML Compliance Supervisor at M. Paraschou & Co LLC. Stelios leads a team of specialists, supporting firms with outsourced AML/KYC file reviews, remediation and broader compliance work in a practical, commercially aware and risk-focused manner. … Continue reading Who Leads our AML Support Service?