Andrew & Hopkins is recognized for its leading practice in Anti-Money Laundering, Counter-Terrorism Financing, sanctions, and broader financial crimes compliance. We advise global financial institutions, fintechs, and multinational corporations on the design, assessment, and remediation of risk-based programs and represent clients in regulatory and criminal enforcement.
Financial crime risk has become a board-level concern. Regulators in the U.S., U.K., and EU expect institutions to operate sophisticated, data-driven compliance programs supported by demonstrable governance, training, and testing. Our practice helps clients meet that bar.
We conduct program assessments and gap analyses, design risk-based AML/CTF and sanctions frameworks, advise on technology and analytics deployment, and serve as independent monitors or investigators in regulator-mandated engagements. When enforcement comes, our team is experienced at managing parallel proceedings across multiple regulators and jurisdictions.