Marc-Alain Galeazzi
Marc-Alain Galeazzi | Morrison Foerster Marc-Alain’s practice focuses on advising and counseling domestic and foreign financial institutions on a variety of bank regulatory, Bank Secrecy Act/anti-money laundering (BSA/AML), countering the financing of terrorism (CFT), and transactional matters. Marc-Alain has significant experience representing global financial institutions in criminal and regulatory investigations and enforcement actions as well as addressing weaknesses and shortcomings in their BSA/AML compliance frameworks. He also advises clients on all AML-related issues in connection with ESG, M&A, strategic investments and private equity funds, embedded finance, blockchain and digital assets, and other corporate transactions. Marc-Alain is adept at assisting clients to build ground up BSA/AML policies and procedures, and he works closely with banks and fintechs to navigate BSA/AML considerations related to Banking-as-a-Service (BaaS) and other partnership arrangements. · Morrison Foerster
About
Marc-Alain Galeazzi advises domestic and foreign financial institutions on bank regulatory, BSA/AML, CFT, and transactional matters. He also represents clients in regulatory investigations and enforcement actions, and advises on AML-related issues in ESG, M&A, strategic investments, private equity, embedded finance, blockchain, digital assets, and Banking-as-a-Service.