Who We Are

In a fast-changing regulatory environment, ensuring compliance with national and international money laundering laws and regulations is an ongoing challenge. We assist our clients in developing AML compliance policies and procedures, conducting compliance audits and providing AML trainings. We help our clients in defending against enforcement actions by state regulators, including conducting internal investigations, responding to investigations and negotiating settlements of alleged violations, as well as successfully defending clients in court. We provide legal guidance regarding regulations relating to AML compliance and “Know Your Customer” (KYC) regulations.

Practice In Detail

• AML policies, procedures and systems requirements
• Due diligence
• Know Your Customer (KYC) requirements
• Politically exposed persons (PEPs)
• Risk assessment and documentation
• Suspicious activity investigation and reporting