Criminal & Regulatory
Anti-Money Laundering & Compliance
Helping organizations build and maintain programs that meet anti-money-laundering requirements.
Overview
What this involves
Financial institutions and many other businesses must know their customers, monitor transactions and report suspicious activity. Weak programs invite regulatory penalties and reputational damage.
KMC Justice advises organizations on anti-money-laundering rules and compliance programs.
How We Assist
How KMC Justice Can Assist
We assess which obligations apply to the business, help write and update policies and procedures, and advise on specific questions as they arise. If regulators ask questions, we help prepare a response.
Scope
Matters We Handle
- AML policies and procedures
- Customer due diligence and know-your-customer rules
- Suspicious activity reporting questions
- Training programs for staff
- Reviews of existing compliance programs
- Responses to regulatory examinations
FAQs
Frequently asked questions
Which businesses must have an AML program?
Banks and a wide range of financial businesses do, and other businesses may have reporting duties. We assess yours.
What is a suspicious activity report?
A confidential report filed with the authorities about transactions that appear suspicious. Rules on when to file are specific.
Can you review our current program?
Yes. A review identifies gaps and recommends practical improvements.
This page provides general information, not legal advice. Every situation is different. Contact us to discuss yours.
Request a Consultation
Discuss your anti-money laundering and compliance matter with us.
Tell us briefly about your situation. We will review your inquiry and respond as appropriate.