Review & Assure

Through our review and assure offerings we assess the design, implementation and effectiveness of your anti-money laundering and counter-terrorist financing (AML/CTF) and sanctions monitoring framework against the latest regulatory guidelines.

Independent AML/CFT audits

We support governance bodies, the internal audit function and the money laundering reporting officer (MLRO) to independently evaluate the strength of the organisation’s systems and controls; whether it is for internal evaluation or to meet requirements of external stakeholders.

Simulated on-site inspections

We perform mock inspections that mirror the regulators’ approach to enhance management readiness whilst providing insight on key strengths and weaknesses of your AML framework, as well as provide remediation recommendations.

Health check to assess compliance with applicable regulations

Every organisation’s AML/CFT and sanctions structure needs to adapt to changes, either organically or by way of newly introduced regulatory requirements. We can help identify gaps that will need to be filled by conducting an assessment of the organisation’s AML/CFT and Sanctions structure in its current state and assist in drafting an AML programme to address and reduce the gaps identified.

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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