Through a network of member firms, Deloitte Touche Tohmatsu has the largest, most experienced team of anti-money laundering practitioners of any professional services firm in the world. Our service offerings include: Compliance Programs; Transactional Analyses; Know Your Customer and Enhanced Due Diligence; Risk and Control Services; Internal Investigations; Training; and Technology Solutions.
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Deloitte AML and CFT Thought Leadership Governments around the world continue to enact and enforce new and more demanding laws requiring traditional and non-tradition financial institutions, as well as select non-financial institutions, to take a far more active role in preventing and detecting money laundering.  Please click here to read current thought leadership by our Deloitte professionals.