Skip to main content

Anti-Money Laundering Compliance and Enforcement Task Force

Greenberg Traurig’s Anti-Money Laundering (AML) Compliance and Enforcement Task Force provides advisory, compliance, and enforcement counseling to financial institutions and other businesses on all aspects of anti-money laundering rules and regulations, including the U.S. Bank Secrecy Act. We help our clients develop risk-based AML policies and procedures, address AML issues that arise in regulatory examinations, and navigate regulatory enforcement proceedings and criminal investigations into money laundering violations. Our task force has experience in AML regulatory examinations, compliance and enforcements, developing policies and procedures for financial intuitions, advising non-financial firms on best practices, counseling financial institutions and businesses on reporting suspicious activities, acting as forfeiture counsel and defense, advising international exporters on minimizing exposure, and representing both targets and unwitting actors in U.S. federal and state money laundering investigations.