Deloitte Insights

Anti-money Laundering Services

Financial institutions have come under unprecedented regulatory pressure to enhance their monitoring and surveillance systems with a view to preventing, detecting and responding appropriately to money laundering and terrorist financing. Our AML services include:

  • Undertaking investigations into suspicions of money laundering through forensic analytics tools.
  • Reviewing of AML controls and framework (policies and procedures).
  • Develop or enhance a company’s AML framework based on regulatory requirements and leading industry practices.
  • AML due diligence and training for employees.

Click here to know more about our services in detail



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