Yehia Mokhtar to Appear on Xapien AI in Due Diligence Webinar
New York, NY – June 10, 2026 — We're proud to partner with Xapien for an upcoming webinar exploring one of the most important questions facing ...
New York, NY – May 4, 2026 — On May 8, Mintz Group’s Asha Muldro will speak at WCAML on the direction of AML investigations.
As regulatory expectations expand across crypto, cross-border payments, and sanctions regimes, compliance teams are under increasing pressure to move beyond box-ticking and toward insight-driven decision-making.
If you’re attending #WCAML, Asha will share perspectives on where AML investigations are headed—and what that means in practice.
More info here: https://www.wcamlforum.org/
