Maria Evstropova, Author at Corporate Compliance Insights

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Maria Evstropova

Maria Evstropova is a Director in Kroll’s Financial Services Compliance and Regulation practice. She has over 11 years’ experience in the financial services industry, specializing in anti-money laundering and financial crime.

Exterior of US Treasury, agency of FinCEN

Financial Services

Inefficiency Plagues AML Enforcement, But Banks Are Hardly the Sole Culprit

August 11, 2021

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Maria Evstropova

Inefficiency Plagues AML Enforcement, But Banks Are Hardly the Sole Culprit

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