Compliance, risk management and regulatory requirements
Anti-money laundering, sanctions and compliance requirements affect businesses across an increasingly wide range of sectors and transactions. Inadequate risk assessment, internal controls or due diligence may expose a company and its management to regulatory, financial and reputational risks.
We advise clients on AML, sanctions and compliance requirements, helping them assess risks, establish appropriate internal frameworks and respond to regulatory requirements. Our work covers customer and beneficial owner due diligence, internal policies and controls, sanctions compliance, regulatory inquiries and compliance issues arising in transactions and business relationships.
