Overview

Griffin & Prescott is recognised for its leading practice in Anti-Money Laundering, Counter-Terrorism Financing, sanctions, and broader financial-crimes compliance. We advise global financial institutions, fintechs, and multinational corporations.

What we counsel on


  • AML and CTF program design
  • Economic sanctions compliance
  • Independent investigations and monitorships
  • Enforcement defense (DOJ, OFAC, FinCEN)
  • Cross-border investigations
  • Transaction monitoring and SAR review