The AML framework

We assist with your overall anti-money laundering and counter-terrorist financing (AML/CTF) risk management programme by designing and implementing robust and effective frameworks that are sustainable and compliant with regulatory requirements.

Target operating model

We assist in the design and implementation of your AML target operating model – a framework that outlines the processes, roles and responsibilities, technology and resources needed to effectively and efficiently manage your organisation’s AML compliance programme.

Training and awareness

Our training programmes are tailored around your organisation’s specific financial crime environment and are delivered by trained individuals with theoretical and practical knowledge and experience on AML/CFT matters. Our training programmes are customisable to address specific target audiences and can be performed in-person or remotely.

Policy and process design and development

We are able to develop and implement practical and effective AML/CFT frameworks including the drafting of policies and procedures based on the risk-based approach which includes the consideration of the size, nature and business operations of an organisation.

FinCrime Innovation Lab

Connect for impact

An event series featuring sessions on innovation, emerging risks, global insights, compliance and regulatory updates.

Learn more


Ian Coppini

Ian Coppini

Risk Advisory Business Leader

Ian leads the Risk Advisory business in Deloitte Malta, a position he has held since 2019 following 18 years working as an audit practitioner within Deloitte’s Audit & Assurance business. In his role ... More

Cheryl Grech

Cheryl Grech

Senior Manager

In 2020, Cheryl joined Deloitte’s Risk Advisory Business in Malta within the Regulatory and Legal Support team, where she has led number of engagements supporting clients operating in the financial se... More

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