Kari Trautvetter, a manager at Treliant, has over four years of experience and advises clients worldwide on anti-money laundering (AML) matters and other aspects of compliance programs. She has experience across a broad range of compliance-related projects, including fraud investigations, AML compliance, cryptocurrency regulatory compliance, sanctions review, and related litigation.

In the area of cryptocurrency, Kari has provided operational compliance support services addressing “know your customer” (KYC) requirements, customer due diligence (CDD), enhanced due diligence (EDD), screening for politically exposed persons (PEP), sanctions, and suspicious activity reports (SAR).

Additionally, Kari has helped clients in mitigating risks related to money laundering, terrorist financing, and sanctions violations, as well as in improving their ability to meet regulatory requirements, expectations, and guidance in support of developing and maintaining sound AML and sanctions programs and controls.