Financial Crime: How Are the Authorities Responding?

Forensic & Litigation Consulting

April 30, 2019

Andrew Pimlott, a Senior Managing Director in FTI Consulting’s Investigative Analytics practice, has over ten years' experience leading US/EU sanctions, anti-money laundering and anti-terror financing engagements. The latest anti-money laundering scandal involving traditional financial institutions throughout Europe will not be the last, and will give rise to new regulatory interest and data-gathering subpoenas.

FTI Consulting has significant financial crime expertise and is at the forefront in assisting a number of clients in formulating their regulatory responses. Our experts have presented in front of regulators and government bodies including the EU commission, DFS, the FCA, OFAC, and the SEC. FTI Consulting combines data analytics, advanced technologies and human investigative expertise working on the most memorable events in recent history, including landmark legal cases (Bernie Madoff) and multi-jurisdictional investigations.

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