Anti-Money Laundering

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

Genevievette Walker-Lightfoot

Christopher Ray

Benjamin Walsh

Ali Derie

Richard Nacht

Matthew Bouillon Mascareñas

Laura "LC" Cole

Anessa Allen Santos