Our Anti-Money Laundering (AML) practice advises clients on all aspects of Anti-Money Laundering and counter terrorist financing compliance. The practice is one of the leading teams in Finland in terms of both size and depth of expertise. (With its extensive collective experience, it is the largest dedicated AML practice in Finland.)
We support financial institutions and other obliged entities in navigating complex regulatory requirements, developing and updating internal policies and procedures, managing regulatory inquiries, and addressing AML related risks in transactions.
We regularly assist clients with AML risk assessments, customer due diligence and KYC frameworks, monitoring actions and sanctions screening arrangements, as well as governance, training and reporting obligations. Our team supports clients in regulatory inspections, remediation projects and enforcement matters, and advises on AML considerations in corporate transactions, restructurings and new product launches. We work closely with clients’ compliance, legal and business teams to design solutions that are robust, proportionate and workable in practice.