Global Investigations Review - The law and practice of international investigations

Nicholas  Turner

Nicholas Turner

Nicholas Turner is a registered foreign lawyer in Clifford Chance's Hong Kong Litigation & Dispute Resolution team and specialises in financial crimes including economic sanctions and anti-money laundering advisory in the financial services sector. He is admitted in the State of New York and Certified Anti-Money Laundering Specialist (CAMS).

Nicholas’ experience in North America and Asia includes anti-money laundering and sanctions consent-order remediation for a major U.S. financial institution, anti-money laundering and sanctions risk assessments for a U.S. financial institution, sanctions advisory for a major U.S. financial institution in Asia, new-product approval, know-your-customer, and product advisory, analysis of wire transfers, customer accounts, investment banking deals, and other transactions under anti-money laundering and sanctions regulations, investigations, testing, and remediation of know-your-customer, sanctions screening, and related internal compliance controls, analysis and advisory in line with U.S., United Nations, and national sanctions regulations in North America and Asia, and anti-money laundering and sanctions training.