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Anti-Money Laundering and Sanctions Advisory
Helping clients manage key financial crime risks
Deloitte’s Anti-Money Laundering (AML) and Sanctions practice
assists clients with handling complex financial crime matters by
mitigating risks through effective management of operational and
compliance processes related to money laundering, terrorist
financing, and economic sanctions.
Practice overview and highlights
Deloitte’s AML/Sanctions practice has assisted many of the world’s leading organizations in developing and implementing all aspects of AML/sanctions programs. We have one of the largest and most mature financial crime practices able to provide efficient and consistent services for our global clients. Our network includes former regulators, federal law enforcement officials, compliance officers, bankers, economists and statisticians, information technology (IT) developers, and more.
Qualifications
Our professionals have been assisting institutions to develop, implement, and maintain effective AML/sanctions programs for more than 30 years. We offer financial crime solutions coupled with in-depth understanding of regulatory requirements and expectations, built on innovative technologies and sustainable operating models. We are thought leaders in the field and support ongoing efforts around the world to improve the effectiveness of the framework for fighting financial crime.
How Deloitte can help
We are here for you, we are here with you
Our practice has been instrumental in helping clients around the world whose operations are subject to a wide variety of money laundering and economic sanctions-related requirements. We can help your organization reduce its risks related to money laundering, terrorist financing, and economic sanctions and improve its ability to meet regulatory expectations for sound programs and controls by designing, implementing, enhancing, and testing AML/sanctions programs. We also provide services to respond to and remediate compliance failures when they occur. Lastly, we offer innovative tools and flexible operating models to reduce the burden of daily compliance activities related to KYC and alert adjudication through cost-efficient and sustainable co-sourcing and outsourcing operating models.
Deloitte financial crime insights
Featured technology solutions
ECM: Financial crime analytics and
case management solution
DERA: Financial crime risk
assessment solution
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Core services
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