Steve Ganis

Steve Ganis a partner at Mintz, a full service multinational law firm with offices in the US and Canada. Steve regularly assists fintech companies, banks, and investment firms on financial crimes prevention, including antifraud and anti-money laundering. Steve advises on music industry practices and technology for detecting, preventing, and addressing streaming manipulation, royalty theft, and related money laundering. He has spoken on digital music fraud at the 2024 and 2025 Music Trust & Safety conferences, the 2024 and 2025 Music Business Annual Meetings, and the 2024 New York Music Month Conference and has been quoted on financial crimes and regulation in various news and industry outlets, including the Wall Street Journal and New York Times.  

Steve’s prior roles include global head of anti-money laundering at Fidelity Investments (when he served on the US Department of the Treasury anti-money laundering advisory group), Counsel to the US House of Representatives Financial Services Committee, and attorney in the US Securities and Exchange Commission Office of the General Counsel.

Steve holds a JD from Harvard Law School, a certificate for postgraduate political science study at the University of Bologna in Italy, and a bachelor’s degree in History from Dartmouth College.