FinCEN Bank Secrecy Act Compliance

FinCEN Bank Secrecy Act Compliance

We advise clients on the laws and regulations impacting AML & KYC compliance, including the Bank Secrecy Act, USA PATRIOT Act, FinCEN regulations, OFAC sanctions and federal criminal money laundering statutes.

Our team is equipped to work with counsel outside the U.S. to ensure compliance with the AML & KYC laws in other countries in which our clients conduct business. Our goal is to provide clients with advice while meeting the requirements of all applicable jurisdictions involved. We can help in designing and preparing your AML & KYC compliance policies and procedures, conducting compliance audits and providing training to your staff on Customer Identification Programs (CIP), Suspicious Activities Reports (SARs), Bank Secrecy reporting and OFAC compliance.

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