Morgan Stanley’s Noah Perlman: Better Data Needed to Track Financial Compliance

Populism and authoritarianism are spreading in the increasingly globalized world, changing the environment for cross-border regulation, fraud investigation, money laundering, and sanctions enforcement. We recently talked with Noah Perlman, global head of financial crimes atMorgan Stanley, where he specializes in money laundering and sanctions, on how these developments and shifting technology are affecting the way companies manage their operations.

Hear more from Perlman at the 2018 Bloomberg Law Leadership Forum on May 23 in New York, where corporate counsel from Fortune 500 businesses and leaders from top law firms will gather to discuss trends in trade, regulation, ...