Partners Givonna St. Clair Long
and Matthew Luzadder
co-authored The Banking Law Journal
article “Do I Know You? Consumer Due Diligence, Mobile Payments, and AML/CFT”. In the fast-developing world of mobile payments services it is important for providers to stay current on the latest developments in both the overall payments ecosystem and the technology that can assist in conducting consumer due diligence. This article examines the anti-money laundering and counter-financing of terrorist risks associated with mobile payments.