We provide cutting-edge AML/CFT advice to financial institutions, fintechs and companies in all sectors, including on evolving regulatory expectations.
We are a top choice for advising financial institutions and other companies on compliance with anti-money laundering (AML) and countering the financing of terrorism (CFT) rules, as well as in defending related civil and criminal claims. We assist on compliance with the Bank Secrecy Act (BSA) and its implementing regulations, in addition to other AML regulations and guidance issued by Treasury Department’s Financial Crimes Enforcement Network (FinCEN) and federal and state regulators.
As financial crime and compliance risks evolve, we guide clients through the regulatory implications of the digital transformation of the financial services industry – including the adoption of artificial intelligence and machine learning, new data- and risk-governance demands, and the unique AML/CFT, sanctions, governance and risk management considerations raised by digital assets, stablecoins and artificial intelligence. Our work helps clients align governance and risk management frameworks and compliance controls with emerging supervisory expectations and rapidly developing regulatory regimes.
Our AML/CFT team is at the cutting edge of BSA modernization. Our work is informed by our team’s relationships with and service at key regulators. Clients also benefit from the deep knowledge of financial regulation and enforcement among our Financial Institutions, White Collar Defense & Investigations and Economic Sanctions teams, all of whom are closely integrated in a holistic approach to promoting our clients’ compliance with all applicable rules.