Chartwell Compliance brings together some of the country’s most prominent authorities in AML/Combating the Financing of Terrorism (CFT) financial crimes and fraud prevention. With deep international and real-world experience, our consultants include a former Chief of the FBI’s Financial Crimes and Terrorist Financing Operations Sections and a co-author of some implementing rules of the Bank Secrecy Act.

Chartwell Compliance brings together some of the country’s most prominent authorities in AML/Combating the Financing of Terrorism (CFT) financial crimes and fraud prevention. With deep international and real-world experience, our consultants include a former Chief of the FBI’s Financial Crimes and Terrorist Financing Operations Sections and a co-author of some implementing rules of the Bank Secrecy Act.

Chartwell Compliance’s capabilities include:

  • Counter-terrorism financing;
  • Anti-money laundering;
  • Asset forfeiture and recovery;
  • Corporate and mortgage fraud prevention;
  • Foreign Corrupt Practices Act and the UK Bribery Act;
  • Forensic accounting; and
  • Advising foreign governments on AML/CFT regulatory regimes.

Our services include:

  • Training and seminars;
  • Enforcement actions updates;
  • Complex look-back reviews;
  • Policy and procedure development;
  • Independent reviews;
  • Risk assessments;
  • Investigations and due diligence;
  • Expert witness; and
  • Non-legal opinions.
Please wait...

Subscribe to our newsletter

Want to be notified when our article is published? Enter your email address and name below to be the first to know.