About Erik Walsh

Erik Walsh is counsel at Arnold & Porter, where he represents financial institutions in enforcement, supervisory and regulatory matters before the federal and state banking agencies, the Department of Justice, OFAC and other government agencies. He regularly counsels clients on anti-money laundering and sanctions compliance, credit risk management, fraud prevention, bank operations, and general safety and soundness considerations. Erik also regularly advises clients on examination preparation, responding to supervisory criticisms, as well as remediation programmes. Erik is a member of the New York City Bar’s Banking Law Committee and is an instructor for the Institute of International Bankers’ BSA/AML and Sanctions Compliance Training Series.