Businesses around the world are facing numerous and varied AML challenges. Our AML team can help you meet heightened regulatory expectations and mitigate the risks associated with money laundering.
With extensive AML backgrounds that include Certified Anti-Money Laundering Specialists (CAMS), as well as seasoned professionals, our team members have worked in a variety of high-risk AML environments. Moreover, our team includes former regulatory examiners, who bring valuable perspectives to AML engagements.
We have handled many large AML projects for clients based internationally and actively assist clients with compliance issues through audits, monitoring, training and ongoing advisory roles.
Working with a client base of over 1,000 financial institutions, including many with high-risk international components to their business, our team is well-versed in the broad range of issues related to AML and can help clients of all sizes and complexities achieve a strong compliance environment.
Our approach to AML compliance
Our practice infrastructure means that we have resources in place to continuously monitor and interpret the ever-changing expectations around AML areas and provide relevant training, work programmes and insight to our field professionals, so they are able to help clients stay ahead of evolving issues. AML programme and scalability gap analysis AML programmes need to adapt to change as financial institutions grow, both organically and through acquisition. We can help identify gaps that will need to be filled by conducting an assessment of your AML programme in its current state and comparing it to the AML programme your future state will require.
Anti-money laundering services include:
- Risk rating methodology consulting
- Outsourced risk rating
- Enhanced due diligence
- Regulatory issue advisory
- Independent model and system validation
- System optimisation and tuning
- Independent testing and audit
- Risk assessments
- Look-back projects
- System selection
- New product and service consulting