Who we represent:

At Aarna Law, we routinely advise Banks, Non-bank financial companies (NBFCs), Fintechs, Payment gateways, and E-commerce platforms on risk and compliance matters.

We work with Money Laundering Reporting Officers (MLROs), Chief Compliance Officers (CCOs), Heads of Compliance on matters of Anti Money Laundering (AML), Financial Crime Compliance (FCC), Anti-Bribery & Corruption (ABC), and Fraud.

What we do:

We offer comprehensive Risk Management and Compliance services, including Regulatory Compliance, and advise on Client Compliance programs and a Compliance Center of Excellence. Our services include:

• Providing strategic advice and assisting boards, MLROs, CCOs, and Heads of Compliance to develop and implement tailored compliance programs for Anti-money laundering, Financial Crime Compliance, and Anti-Bribery and Corruption at the Group/Country level.
• Reviewing and formulating Anti-Money Laundering, Know Your Customer (KYC), and Combating the Financing of Terrorism (CTF) policies and standards to align with the evolving regulatory landscape and industry best practices for both domestic and international businesses.
• Assisting clients with the implementation of related frameworks, processes, and mitigation strategies, in alignment with regulatory requirements and specific business needs.
• Advising on data privacy issues and best practices to ensure the protection of personal data together with strategies to minimize liability related to fiduciary duties.
• Representing and advising large corporations on data protection and the legal and regulatory risks related to non-compliance with data protection laws.
• Advising companies and legal entities on matters related to financial infractions and other malfeasance by employees, including bribery and corruption allegations.

Why choose us:

With lawyers who have held leadership roles and led compliance programs for global banks, we have the knowledge, experience, and relationships to support you with a solution-driven and innovative approach.

Through our collaborations with fintech service providers and anti-money laundering platforms, we can provide you with an array of options to choose from based on your specific needs.

We will not only help you to identify your risks but will also work with you to mitigate them, maximize your value, and safeguard your organization’s interests.