Anti-money laundering (AML) services

We can help you to understand and address your AML challenges with proven experience, solutions and results. Our AML team can help you meet heightened regulatory expectations and mitigate the risks associated with money laundering.

Our team members are seasoned professionals with extensive AML backgrounds who have worked in a variety of high-risk AML environments.

We have handled many large AML projects for clients based locally and operating internationally, and actively assist clients with compliance issues through audits, monitoring, and ongoing advisory roles.

We work with many financial institutions, including many with high-risk, international components to their business. Because of this, 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 Anti-money laundering services include:

• Risk rating methodology consulting
• Outsourced risk rating
• AML due diligence
• Regulatory issue advisory
• Independent model and system validation
• System optimisation and tuning
• Independent testing and audit
• Risk assessments