Financial Crimes Monitoring & Investigations Center

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A&M's Financial Crimes Monitoring & Investigations Center is a strategic extension of the firm's Disputes and Investigations practice and expertise. Our in-depth, multi-industry experience advising on money laundering, sanctions, fraud, corruption, and other compliance risks serves as the foundation for helping clients prevent, detect, and report financial crimes. We help clients meet regulatory requirements, daily compliance functions, lookback and peak volume activity needs with a consistent, proficient talent base.

For more information:

Financial Crimes & Investigations Webpage

Celeste Byam
Tampa
Email

Michael Carter
Washington, D.C.
Email

Larry Iwanski
Washington, D.C.
Email

Mariah Rodriguez
Miami
Email