Karl Leslie is a Principal Consultant with the Regulatory Analysis team of Wolters Kluwer’s Compliance Center of Excellence, where he works as the lead attorney in the areas of deposit law, tax-advantaged accounts, financial intelligence and anti-money laundering.
With over 30 years of experience as an attorney within the financial services industry, Leslie calls upon his knowledge of banking law to help financial organizations develop strategies and solutions that address some of their most complex compliance challenges. Specific areas of expertise include Electronic Funds Transfers, Funds Availability, Truth-in-Savings, UDAAP, Individual Retirement Accounts, Coverdell Education Savings Accounts, Health Savings Accounts, Anti-Money Laundering Programs, and Customer Due Diligence.
He is both an accomplished speaker and writer. He can be reached at [email protected].