Lex Bridge advises financial institutions and other businesses on a wide range of compliance and enforcement matters related to anti-money laundering (AML) and countering the financing of terrorism (CFT) laws and regulations in US, UK, EU and MENA regions. Our bespoke compliance services in this field range from implementing effective controls and compliance programs to prevent our clients from any pitfalls in conducting business in a manner harmonised with the laws and conducting due diligence on third parties, including business partners and agents, to ensure that they are not engaging in prohibited activities.