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Edward M. Nogay

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Eddie is a member of the firm’s nationally recognized Government Investigations and White Collar Litigation team. His practice includes representing leading financial institutions in government investigations and enforcement actions by various federal agencies. Eddie also focuses on representing corporate and individual clients in connection with internal investigations and grand jury subpoenas.

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During the 2022 Federal Identity Forum & Exposition on Sept. 7, FinCEN acting Deputing Director Jimmy Kirby emphasized the importance of securing digital identity as “fundamental to the effectiveness” of every financial institution’s anti-money laundering/countering the financing of terrorism (AML/CFT) program.

Read on for details and analysis of his remarks and proactive steps financial institutions…