Solutions

Remediation

Experienced in managing large scale remediation projects through our local and off-shore Financial Crime Competency Centres to provide scalable teams at short notice.

Remediation projects for KYC and transaction monitoring alert clearing

We support small- and large-scale remediation projects for customer due diligence, know-your-customer (KYC) and transaction monitoring alert clearing. We offer a technology-enabled service to minimise customer impact and ensure manual case handling only where human judgement and analysis is required.

Quality control and assurance

Quality control and quality assurance services provided as part of the customer due diligence process to test and improve business as usual functions, controls and processes, or to fulfil time-sensitive regulatory commitments.

Capacity augmentation

Temporary capacity augmentation in various areas of your anti-money laundering (AML) structure through secondment of experienced resources.
 

FinCrime Innovation Lab

Connect for impact

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

Learn more

Contact

Ian Coppini

Ian Coppini

Risk Advisory Business Leader

+356 2343 2000

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

+356 23432397

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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