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New Era of Fraud Prevention: Global Regulations Demand Accountability from Banks and Telcos
13 January 2025
2024-2025 Global AI Trends Guide
Representative experience
Taking on the UK NCA when its failure to deal properly with a consent request threatened our client's business.
Advising a bank designated by the U.S. government as a "primary money laundering concern" on enhancing its AML procedures and successfully challenging its designation.
Defending the French subsidiary of a foreign bank against claims that it facilitated money laundering carried out by a network of entrepreneurs and religious associations.
Advising an international bank in relation to the first investigation by the Hong Kong Monetary Authority under its new AML law covering financial institutions.
