Anti-Money Laundering & Sanctions Consulting
Resolving complex matters for clients
Deloitte’s anti-money laundering and sanctions consulting practice has helped resolve money laundering, terrorist financing, and other complex matters related to financial crime around the world. Our global network includes former bank regulators, federal law enforcement officials, compliance officers, and more. Count on us to understand the complexities you face and offer a breadth of services to help you respond.
How we can help
Deloitte’s Anti-Money Laundering (AML) and Sanctions Consulting practice has been instrumental in helping to resolve a wide variety of money laundering and economic sanctions-related matters for companies around the world. We help your company 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 bank regulators, federal law enforcement officials, financial institution compliance officers, IT specialists, economists/statisticians, bankers and industry specialists, we understand the risks and complexities our clients face and offer a breadth of services to help them respond.
- Program Assessments
- Enterprise Risk Assessment Consulting
- Know Your Customer Consulting
- Transaction Reviews/Lookbacks/Investigations
- Model Validation Consulting
- Technology Consulting
- Training and Board Education
- Independent Testing
As used in this document, “Deloitte Advisory” means Deloitte & Touche LLP, which provides audit and enterprise risk services; Deloitte Financial Advisory Services LLP, which provides forensic, dispute, and other consulting services; and its affiliate, Deloitte Transactions and Business Analytics LLP, which provides a wide range of advisory and analytics services. Deloitte Transactions and Business Analytics LLP is not a certified public accounting firm. These entities are separate subsidiaries of Deloitte LLP. Please seewww.deloitte.com/us/about for a detailed description of the legal structure of Deloitte LLP and its subsidiaries. Certain services may not be available to attest clients under the rules and regulations of public accounting.