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Craig Hymowitz is a seasoned financial crime compliance and risk management executive.  As General Counsel of COR Clearing LLP, Craig was hired to oversee the company’s response and required remediation following its consent to a $1 million penalty.  Before joining COR, Craig was hired as Associate General Counsel of Sterne, Agee & Leach, Inc. to advise their compliance department on the restructuring of its anti-money laundering program and transaction monitoring system. 

Before going in-house, Craig was a partner at Blank Rome LLP in their Litigation and White Collar Defense and Investigations departments where he co-founded the firm’s Anti-Money Laundering and Economic Sanctions work...

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