Winton Counsel LLC

Winton (Winton Counsel LLC) is specializing in task partnerships and cross jurisdictional collaboration in AML/CFT. Winton has a multidisciplinary global team of the best international experts that work as consultants; all of whom possess comprehensive knowledge and experience in implementing universal AML/CFT standards in all regions of the globe. Our team is comprised of academics, legal, policy and operational experts located around the world, including senior staff from global networks, assessors and operational supervisors, law enforcement and intelligence officers, prosecutors, and national as well as international coordinators. Winton provides both strategic and technical advice and guidance in any AML/CFT related processes, trainings, national/regional/sectorial/industrial/institutional risk assessments, training design and administration, action plans, drafting laws and regulations, asset recovery, and capacity building.

Experience Winton

Winton faculty worked, consulted, lectured, provided training and presented seminars for multitude institutions and agencies including, but not limited to the US Departments of Justice, Treasury, State, SEC, Treasury’s Financial Crimes Enforcement Network (FinCEN) and FINRA (Financial Industry Regulatory Authority), FDIC, OFAC, Swiss Prosecuting Authorities, Geneva's Criminal Court, Asset Forfeiture and Money Laundering Section (AFMLS), National Security Council at the White House, ACAMS and Financial Crimes Risk Management Section at The Bancorp, YE, PWC, RBC Capital Markets, AML Group at Morgan Stanley, Edmond de Rothschild (Suisse) SA, World Bank, IMF, The Soufan Group, American Bankers Association's Center for Regulatory Compliance, US Export - Import Bank, U.S. Bank, Oppenheimer Funds, Wells Fargo & Company, Mitsubishi UFJ Financial Group, GE Capital, Compliance Architecture & Strategy at Citigroup, JPMorgan Chase & Co, European Bank for Reconstruction and Development (EBRD) and Deutsche Bank; and White House Forum to Combat Human Trafficking, Center for a New American Security, International Governance and Risk Institute, UK Foreign and Commonwealth Office, The American Bar Association, Chartered Institute of Securities and Investment, Qatar Financial Centre, Cayman Islands Monetary Authority, Ministry of National Security Trinidad and Tobago, Integrity Commission Trinidad and Tobago, Czech National Bank, Malaysia Anti-Corruption Commission, Ministry of Justice Belize, Office of National Drug and Money Laundering Control Policy Antigua and Barbuda, Federal Board of Revenue Pakistan as well as several other Central Banks, Revenue Authorities, Financial Intelligence Units, Customs and Police Departments and British High Commissions, Financial Integrity Group in the Legal Department of the International Monetary Fund, G-20 Anti-Corruption Working Group, G7/8, G20, Saudi Arabia FIU, Kuwait Ministry of Commerce, Kazakhstan FIU, the United Nations, the Organization of American States, and NATO.