Anti-Money Laundering & Sanctions Consulting
Resolving complex matters for clients
Deloitte's Anti-Money Laundering (AML) and Sanctions Consulting practice 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 Deloitte can help
Our 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 include:
- Program design and enhancement
- Independent testing and program validation/co-sourcing
- AML transaction/Sanctions monitoring systems
- AML/Sanctions risk assessment
- Remediation and investigations
- Managed risk and operations
Let’s work together