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![LumidaWealth Avatar](https://lunarcrush.com/gi/w:24/cr:twitter::1578458844640038922.png) Lumida Wealth Management [@LumidaWealth](/creator/twitter/LumidaWealth) on x 6230 followers
Created: 2025-07-23 10:40:26 UTC

4/ Finra is conducting a deep dive into Morgan Stanley’s client-screening and AML practices, focusing on how the bank risk-ranks clients and monitors for suspicious activity.



![](https://pbs.twimg.com/card_img/1947970050905792512/YVCCZ4Iu?format=jpg&name=800x419)

XX engagements

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[Post Link](https://x.com/LumidaWealth/status/1947970049626480971)