Anti-Money Laundering

In global economy laundering money schemes are getting more and more complex and hard to track and at the same time regulation on this subject is more so demanding.

Suspicious activities can be detected on the level of the client or on the level of the transaction, and anti-money laundering detecting needs to be implemented on both of these levels.

In order to overcome Anti-Money Laundering challenges organizations need to implement high-level Anti-Money Laundering practices, tools and models. Also, these models need to be constantly updated. In the end, the people factor has high impact in Anti-Money Laundering topics, and that’s why employees need to be familiar and in the topic of Anti-Money Laundering. This can be done with some of our training sessions Deloitte offers.

How can Deloitte help?

Deloitte has the team of experts specialized specially in fraud and Anti-Money related topics and experience in various Anti-Money Laundering projects that can help you set up, overcome, learn and implement the best Anti-Money practices and tools.

Subjects where we can help you include:

  1. Anti-Money Laundering Transaction Monitoring
  2. Anti-Money Laundering scenario Calibration
  3. Know Your Client services
  4. Know Your Transactions services
  5. Anti-Money Laundering Trainings
  6. Anti-Money Laundering & fraud detection modeling