Solutions

Anti-money laundering/combating terrorism financing (AML/CFT)

Within the Deloitte Forensic team, there are specialists with a vast experience in the field of preventing and combating money laundering and terrorism financing (AML/CFT), know your customer (KYC), as well as applying international sanctions (IS), an experience gained through participating in numerous projects in this field.

In the context of the newest updates to the national AML legislation, our specialists are ready to offer you all the necessary support so that your company - be it a financial institution or not - can make sure that it is compliant with the new legislative requirements.

The services provided in this respect are:

  • General evaluation of the compliance program in the AML/CFT field;
  • AML/CFT/IS risk assessment, both at the company and client portfolio levels;
  • AML/CFT independent audit;
  • Review of internal policies and procedures in the field of AML/CFT, know your customer (KYC) process and international sanctions;
  • Elaboration of internal policies and procedures in the field of AML/CFT, know your customer (KYC) process and international sanctions;
  • Transaction monitoring services;
  • Review of the AML/CFT IT tools implemented at the company level;
  • Offering support in rectifying the deficiencies ascertained as a result of controls conducted by the authorities;
  • Periodical and recurring compliance assurance services, at request (i.e. identifying ultimate beneficial owners for new or existing clients);
  • Specialized AML/CFT trainings.

Contact

Burcin Atakan

Burcin Atakan

Partner Financial Advisory

Burcin began his career in 1996 as an internal auditor and he has specialized in the forensic field. He previously worked in the financial sector in Turkey and delivered forensic advisory services und... More

Laura Lică-Banu

Laura Lică-Banu

Director

Laura has joined Deloitte in February 2021, in Financial Advisory -Forensic practice. Prior to joining Deloitte, she has worked as a Director in another Big4 company. She has worked for 15 years for t... More

Contact

Silvia Iancuș

Silvia Iancuș

Manager

Silvia is a Manager within the Financial Advisory - Forensic Department of Deloitte Romania, with experience in the field of anti-money laundering/combating financing of terrorism, international sanct... More

Adriana-Luana Mihai

Adriana-Luana Mihai

Manager

Adriana is a Manager within Financial Advisory - Forensic practice, having significant experience in intelligence analysis and money laundering investigations. She worked for over 16 years at National... More

Raluca Ciaușoiu

Raluca Ciaușoiu

Manager

Raluca is a Manager within the Financial Advisory – Forensic department of Deloitte Romania, with experience in the field of preventing and combating anti-money laundering/ terrorist financing and int... More