Anti-Money Laundering and Financial Crime Expert Witness
May 18, 2023
In connection with a law suit brought against a financial institution, White Collar Forensic worked together with a team of AML compliance, investigative, legal and technology subject matter experts to assist a testifying expert in connection with a report about anti-money laundering failures that allowed a pattern of criminal conduct to continue unchecked. The work revealed evidence of substantive non-compliance, management override of controls and other acts that allowed a pattern of criminal conduct to go on for several years. The team’s work contributed to counsel’s ability to enter into a favorable settlement before trial.
