Services

Anti-Money Laundering and Sanctions Consulting Services

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.

​Our services

  • 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

 

Meet our leader

Alison Clew

Alison Clew

Global AML & Sanctions Consulting Practice Leader

Alison is the leader of the Anti-Money Laundering ...More

As used in this document, “Deloitte” means 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. Please see www.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.

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