Bradley counsels clients on laws and regulations that affect AML and economic sanctions compliance, including the Bank Secrecy Act, USA Patriot Act, FinCEN regulations, OFAC sanctions, and criminal money-laundering statutes. Our experience in regulatory agencies gives us the insight to help create structures and policies that keep clients in compliance while supporting their operational priorities.
We work closely with clients on prophylactic action to avoid scrutiny or investigation by regulatory bodies, including designing, developing, reviewing and monitoring AML and economic sanctions compliance programs, as well as drafting and improving AML compliance policies and procedures, conducting compliance audits and providing training. We can also help implement technical solutions for transaction monitoring and suspicious activity detection. Our team has a mix of prosecution and defense experience, allowing us to identify and resolve potential trouble spots before they cause a problem.