News & Insights


June 5, 2024 - Source: International Comparative Legal Guides

Navigating Global, Multi-Agency AML Investigations

King & Spalding Financial Services partners Matt Biben and Olivia Radin authored the ICLG’s 2024 Anti-Money Laundering Laws and Regulations Report chapter on Navigating Global, Multi-Agency AML Investigations. This chapter looks at multi-agency and multi-jurisdictional investigations focused on financial institutions’ compliance with anti-money laundering obligations, how these regulatory investigations are initiated, best practices for responding to these investigations and how an institution can work to resolve these matters.