Amy Kim


Amy Kim



Amy Davine Kim advises financial services institutions on BSA/AML and

OFAC compliance, with a focus on digital payments. Specifically, Ms. Kim

advises financial institutions such as banks, mortgage companies, lending

platforms, money transmitters, prepaid access providers, virtual currency

platforms, payments platforms and innovators, investors, and others on

matters involving federal and state regulatory compliance. In addition to

developing compliance programs and considering specific compliance matters,

she provides guidance to emerging and traditional payments companies

regarding the use of developing technologies and the blockchain for financial

services purposes, including developing processes and procedures

surrounding usage and anticipating future regulatory and enforcement

concerns. Ms. Kim also advises clients in outreach and responses to state

banking regulators related to money transmission.

Ms. Kim received her J.D. from the University of Notre Dame in 1997 and her

B.A. from Pepperdine University in 1994 (cum laude).

All session by Amy Kim