Introduction
Money Laundering is the act of concealing or disguising illegal sources of money to give them a legitimate appearance. As domestic and international regulatory authorities have been tightening sanctions and inspections regarding compliance with AML obligations, financial institutions have been focusing their efforts in establishing and strengthening their AML systems.
However, they have encountered many difficulties arising from the digitization of financial transactions, emergence of non-face-to-face transactions, and increasingly complex, diverse AML schemes.
As such, financial institutions are increasingly facing the need to establish a solid AML system to respond flexibly to external changes and address potential sanctions risks.
Our AML team offers optimal solutions based on our members' extensive experience and knowledge accumulated from their tenure at regulatory authorities and financial institutions. Capitalizing on our solid network in the industry, we offer a range of services, including, but not limited to, general legal advice on AML matters, review of internal controls and regulations, independent audit and consulting, and devising preemptive responses to government inspections and sanctions. Founded upon the belief that our clients' success is of the utmost importance, we are dedicated to providing unparalleled services and the best solutions for our clients.
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