Our team specializes in providing comprehensive legal advice to a diverse range of financial institutions, including banks, credit unions, broker-dealers, securities firms, casinos, money services businesses, and fintech companies, as well as their clients. We understand the challenges and complexities of Anti Money Laundering compliance and offer practical solutions to help our clients navigate the regulatory framework.
Our team well-equipped to represent clients before regulatory authorities, and state financial regulators.
Our all-round approach to Anti Money Laundering counseling is aligned with our broader goal of helping our clients meet their legal and regulatory obligations while achieving their business objectives. We work collaboratively with other legal professionals from various regulatory practice areas, including privacy and data security, corporate, white-collar defense, government affairs, and other teams, to provide tailored Anti Money Laundering guidance that complements our clients’ broader legal and business requirements.