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Goldburd McCone LLP
New York City Tax Lawyers

Anti-Money Laundering (BSA/AML) Compliance

Anti-money laundering (AML) laws continue to create hurdles for financial professionals and their firms. Increasingly professionals in the small and middle market, with little previous compliance requirements ongoing, are faced with previously unheard of regulations to follow . These regulations overlap with other legal frameworks such as anti-corruption rules and Tax (e.g. Foreign Account Tax Compliance Act (FATCA)). Our AML practice approaches these regulations with a desire to help our clients seamlessly add proper safeguards to their operations, so that they can be properly armed in compliance and get back to servicing their clients quickly. We produce programs that help our clients understand the U.S. AML regulations, compliance with the Bank Secrecy Act, and FATCA.

We advise, mortgage brokers/bankers, Merchant Cash Advance providers (MCA/ISO), wealth managers and other smaller size financial services professionals on a range of AML issues, including:

  • Designing AML compliance programs;
  • Training on AML requirements;
  • Transaction counseling on AML risks; and
  • Conducting AML compliance/risk assessments.

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