Anti-money laundering (AML)
Andersen’s Anti-Money Laundering (AML) team regularly assists clients in achieving and maintaining compliance with anti-money laundering laws.
We counsel clients on proper due diligence and apply criminal money laundering statutes to business transactions to ensure compliance with regulations. Our AML team works closely with the White-Collar Defense team and Compliance Services team to best protect the interests of our clients.
Services:
- Drafting expert opinions on the application of the anti-money laundering statutes to specific transactions
- Preparing customer/investor profile forms
- Establishing AML compliance programs
- Advising on offshore AML requirements
- Counseling and assistance in conducting AML due diligence
