ANTI-MONEY LAUNDERING

Our Anti-Money Laundering (AML) practice has been instrumental in helping to resolve a wide variety of money laundering and economic sanctions-related matters for organizations around the world. We help your organization reduce its risks related to money laundering and terrorist financing and improve its ability to meet regulatory expectations for sound programs and controls.

With in-depth experience and a global network composed of former financial institution compliance officers, IT specialists, economists, bankers and industry specialists, we understand the risks and complexities our clients face and offer a breadth of services to help them respond.

Our services:

• Program Assessments
• Transaction Reviews/Look-backs/Investigations
• Technology Consulting
• Training and Education
• Independent Testing