Anti-Money Laundering (AML) 

Mintz Levin knows how important it is to advise clients on the ever-changing international laws and regulations targeting money laundering and terrorist financing. Our diverse group of AML attorneys includes former federal prosecutors, government attorneys, and transactional attorneys skilled in global trade and high finance, who are fully equipped to handle this shifting regulatory and compliance landscape.

Our AML Compliance and Counseling professionals advise educational institutions, insurance companies, broker-dealers, banks, money services businesses, private investment companies and funds on compliance with anti-money laundering laws and regulations. In addition to the establishment of AML compliance programs we assist institutions in the evaluation of existing AML programs. We counsel clients on their obligations related to reporting suspicious activity, record keeping, satisfying customer identification (“Know Your Customer”) requirements, as well as applying statutory standards to specific financial transactions.

For more information about how our AML professionals can assist you in your business, please click here.