About Adam Dubin

Adam Dubin works for DLA Piper advising commercial enterprises, fintech companies, and financial institutions on state and federal regulatory, licensing, and compliance matters related to money movement, advising payment service providers, money services businesses and retail merchants on money transmission and virtual currencies. As a Certified Anti-Money Laundering Specialist (ACAMS), he helps clients structure BSA/AML compliance programmes. Adam also has significant experience with consumer financial protection laws and US Treasury sanctions.

Contributions to Global Practice Guide

Fintech Law and Practice in USA

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