New York, NY – March 15, 2022 (via Business Wire) – Dinosaur Group Holdings LLC (“Dinosaur”), parent company of U.S.-based FINRA-regulated institutional brokerage firm Dinosaur Financial Group, LLC and UK-based FCA-regulated international investment banking firm Dinosaur Merchant Bank Limited, announced the formation of its external independent Financial Crimes Compliance Advisory Board (the “FCC ADVISORY BOARD”) composed of international FCC experts. Recognizing risks to financial institutions by money launderers, bribery and corruption and attempts to evade economic sanctions, Dinosaur formed the FCC ADVISORY BOARD to enhance the firm’s understanding of risks and ability to combat developments in financial crimes. Read full press release here.
