A&M’s Financial Crimes Monitoring & Investigations Center (FCMIC) is a strategic extension of the firm's Disputes and Investigations practice and expertise. Our in-depth, multi-industry experience advising on risks involving money laundering, sanctions, fraud, corruption, and other compliance areas serves as the foundation for helping clients prevent, detect, investigate and report financial crimes.
Located in Tampa, FL, the Center utilizes the latest screening, due diligence, monitoring, tracing and investigation technology to help clients meet regulatory requirements, perform daily compliance functions, and leverage cost-efficient resources.
Our FCMIC Assists Clients With:
- Compliance framework
- Customer, enhanced, and third-party - due diligence
- Customer onboarding
- Document review
- Investigations support
- Relativity support
- Sanctions screening
- SAR support
- Transaction alerts
For More Information:
Larry Iwanski
Washington, D.C.
Email
Leandro Chamma
New York City, NY
Email
Mariah Rodriguez
Miami, FL
Email
The New Safe Harbor for Tax Incentives Under Pillar Two: When Tax Incentives can be ‘Qualified’
April 8, 2026
Qualified Tax Incentives in Pillar Two: SBTI Safe Harbor criteria, substance cap, ETR effects, and MNE election mechanics under OECD guidance for MNE groups.
GCC Banking: Sustaining Momentum
April 8, 2026
The current geopolitical escalation is introducing a new layer of uncertainty for financial institutions across the GCC. While the banking sector enters this period from a position of strength, supported by robust capitalization (CAR ~16–20%) and ample liquidity (LCR >140%), a prolonged conflict could materially affect operating conditions.
Navigating the Tech Terrain: Case Study Series
April 7, 2026
Learn how a PE-backed healthcare technology platform used GenAI to improve product management, accelerate software development life cycle performance, and reduce delivery friction.
AI Technology Export Enforcement: 5 Signals Companies Cannot Afford to Miss
April 7, 2026
AI export enforcement is accelerating, bringing tougher penalties, expanding liability, and increased oversight. This article outlines five recent enforcement signals that should prompt an immediate compliance review.
