Services
- Crypto AML advisory
- AML Risk Assessment
- AML policy drafting
- AML policy implementation & adherence advisory
- BSA/AML officer services
- OFAC Compliance advisory
- OFAC Waiver Requests
Description
Anti-Money laundering (AML) is a broad term encompassing laws, rules and procedures aimed at deterring local and global movements of monetary funds intended to conceal the source and/or illicit nature of the funds. Financial institutions actively monitor, and report, suspicious activities to ensure businesses comply with a near-global effort to mitigate these practices. Money laundering may be conducted through banking, capital markets, insurance, retail, and other financial sectors and associated instruments.
Practicing Attorneys
Aaron Krowne
Meghan Pratschler
Matthew Bouillon Mascareñas
Christopher Ray
Benjamin Walsh
Ali Derie
Richard Nacht
Laura "LC" Cole
