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Ethan Singleton

Principal Advisor, FS Vector (Guest Blogger)

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Ethan Singleton is a Principal Advisor for FS Vector. He advises and supports financial technology companies on matters including the creation of oversight frameworks, implementation of compliance programs, and management of regulatory and partner bank relationships. Ethan was previously a Manager in the Legal Compliance Advisory practice at BDO USA LLP and began his career in the Financial Crimes Compliance group at HSBC Bank USA. Ethan received a B.A. in Political Science and an M.B.A from the University of Delaware, and a J. D., cum laude, from the Delaware Law School of Widener University.

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Ethan Singleton

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How to Formulate Your BSA/AML Policy for Bank Due Diligence

A blueprint to implementing a comprehensive Bank Secrecy Act / Anti-Money Laundering (BSA/AML) strategy for fintech and embedded finance success.
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How to Formulate Your BSA/AML Policy for Bank Due Diligence