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