Anti-Money Laundering

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Ropes & Gray’s global anti-corruption and international risk group works with clients to ensure compliance with anti-money laundering and counter terrorist financing regulations and defend against investigations and prosecutions.

Contact

Ropes & Gray works with clients to: 

  • Assess their anti-money laundering (AML) and counter terrorist financing (CTF) systems and controls
  • Design and implement AML and CTF systems and controls 
  • Review and monitor AML and CTF policies and procedures 
  • Consider reporting obligations to regulators and enforcement agencies which may arise under proceeds of crime legislation globally

Experienced Advocates

Our attorneys stay abreast of AML and CTF enforcement trends and developments in a selection of key markets that appear to be of interest to our clients. We have analyzed the AML climate in targeted regions and provided a review of the current enforcement regime and, where applicable, pending legislation.