Amy Kim Consultant

Amy advises clients in the areas of U.S. regulation of international business and financial services with a focus on AML/BSA compliance and digital payments.  She advises financial institutions, payments innovators and other clients on matters involving federal and state regulatory compliance, in particular those involving anti-money laundering and digital payments matters regulated under the Bank Secrecy Act (BSA) and by the Financial Crimes Enforcement Network (FinCEN), the Office of Foreign Assets Control (OFAC)  and the Consumer Financial Protection Bureau (CFPB). Amy provides advice with respect to anti-money laundering compliance programs and offers guidance with respect to specific concerns within such programs. She also advises clients in outreach and responses to state banking regulators. Representative clients include banks, mobile payments providers and money services businesses such as money transmitters, prepaid access providers and companies involved in virtual currency platforms.  Amy develops compliance and training programs as well as advising on specific matters and transactions.