Practice · 6 jurisdictions

AML & Financial Crime Compliance

AML/KYC programmes, beneficial-ownership, sanctions screening and regulatory remediation.

Practice overview

What we do

We advise financial institutions, fintechs and regulated businesses on anti-money-laundering and financial-crime compliance: risk assessments, KYC/CDD programmes, beneficial-ownership obligations, sanctions screening and transaction monitoring.

Our work covers programme design, regulatory remediation and support during supervisory reviews, coordinated across the jurisdictions in scope.

Book a consultation Meet the team
In numbers
6
Jurisdictions
5
Languages
Jurisdictions

AML Compliance — 6 country guides

Open the guidance for your jurisdiction
Europe · 6 countries
Cyprus Germany Ireland Luxembourg Malta Netherlands

Frequently asked questions

Which jurisdictions does Ferraz & Whitmore cover for AML Compliance?
We currently publish AML Compliance guidance for 6 jurisdictions, and can act in others through trusted local counsel coordinated under one engagement. Use the list below to open the guidance for your country.
How do I start a AML Compliance engagement with the firm?
Book a 30-minute introductory consultation through our contact form. We will review your situation, identify the right specialist on our team, and send a written summary and fee proposal — before any commitment.
In which languages can I work with Ferraz & Whitmore?
We work in five languages: English, Spanish, Portuguese, French and German. Documents and consultations can be delivered in any of these languages.
First step

Need AML Compliance advice across multiple jurisdictions?

Book a 30-minute introductory call. We will review your situation, identify the right specialist, and send a written summary — before any commitment.

Book a consultation Email info@ferrazwhitmore.com