Chartwell Compliance brings together some of the country’s most prominent authorities in AML/Combating the Financing of Terrorism (CFT) financial crimes and fraud prevention. With deep international and real-world experience, our consultants include a former Chief of the FBI’s Financial Crimes and Terrorist Financing Operations Sections and a co-author of some implementing rules of the Bank Secrecy Act.

Chartwell Compliance’s capabilities include:

• Counter-terrorism financing;
• Anti-money laundering;
• Asset forfeiture and recovery;
• Corporate and mortgage fraud prevention;
• Foreign Corrupt Practices Act and the UK Bribery Act;
• Forensic accounting; and
• Advising foreign governments on AML/CFT regulatory regimes.

Our services include:

• Training and seminars;
• Enforcement actions updates;
• Complex look-back reviews;
• Policy and procedure development;
• Independent reviews;
• Risk assessments;
• Investigations and due diligence;
• Expert witness; and
• Non-legal opinions.