Anti-Money Laundering & Sanctions Consulting

Resolving complex matters for clients

Deloitte has helped resolve money laundering, terrorist financing, and other complex matters related to financial crime around the world. Our global network includes former bank regulators, federal law enforcement officials, compliance officers, and more. Count on us to understand the complexities you face and offer a breadth of services to help you respond.

How we can help

Deloitte’s Anti-Money Laundering (AML) and Sanctions Consulting practice has been instrumental in helping to resolve a wide variety of money laundering and economic sanctions-related matters for companies around the world. We help your company reduce its risks related to money laundering and terrorist financing and improve its ability to meet regulatory expectations for sound programs and controls.

With in-depth experience and a global network composed of former bank regulators, federal law enforcement officials, financial institution compliance officers, IT specialists, economists/statisticians, bankers and industry specialists, we understand the risks and complexities our clients face and offer a breadth of services to help them respond.

Our services

  • Program Assessments
  • Enterprise Risk Assessment Consulting
  • Know Your Customer Consulting
  • Transaction Reviews/Lookbacks/Investigations
  • Model Validation Consulting
  • Technology Consulting
  • Training and Board Education
  • Independent Testing

Namibian contacts

Melanie Harrison

Melanie Harrison

Director | Namibia

Melanie is a Director of Risk Advisory Namibia. Melanie has fourteen years professional experience with Deloitte in Namibia and the Namibian De Beers Group of Companies. She has acquired extensive exp... More