Courtland Hillman is a director in Navigant’s Global Investigations & Compliance practice. He specializes in cross-border tax investigations, anti-money laundering investigations and compliance, and Foreign Account Tax Compliance Act (FATCA) advisory. 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. He works onsite to help clients assess risk pertaining to offshore banking.
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 on BSA/AML and OFAC/sanctions risk assessments.