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:

Financial Crimes Webpage

Larry Iwanski
Washington, D.C.
Email

Leandro Chamma
New York City, NY
Email

Mariah Rodriguez
Miami, FL
Email