Courtland Hillman is a director in Guidehouse’s Global Investigations & Compliance practice, assisting international financial institutions and their legal counsel with financial crime investigations and compliance. He specializes in anti-money laundering, fraud, and cross-border tax evasion matters for banks, trust companies, complex MSBs and crypto intermediaries.
As a specialist in cross-border investigations, Courtland has conducted internal investigations on behalf of large international financial institutions, with a particular focus on private banking and trust company operations. Courtland has also managed large-scale AML investigations for international financial institutions, investigated money laundering and fraud related to Ponzi scheme activity, and advised international financial institutions with gap analyses and BSA/AML and sanctions risk assessments.
B.S., Information Systems, Carroll School of Management, Boston College
Certified Anti-Money Laundering Specialist (CAMS)
Membership and Activity Information
Member, Association of Certified Anti-Money Laundering Specialists