Anti-Money Laundering Compliance
Regulators around the world continue to place a high importance on anti-money laundering compliance enforcement. Our broad experience in all aspects of anti-money laundering compliance ensures that our clients will meet those regulatory requirements.
Our team advises on:
- Evaluating practices, mandates and strategies for compliance with legal requirements and industry standards
- Developing, implementing and reviewing anti-laundering compliance programs, trainings and policies
- Anti-money laundering reporting obligations
- Conducting internal investigations with a focus on anti-money laundering compliance
- Representing clients in proceedings before supervisory authorities (e.g. FINMA) and courts