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Anti-money laundering (AML)

Financial crime

Recent regulatory actions have highlighted the importance of a robust Anti-money laundering (AML) program. Financial institutions play a pivotal role in the detection and prevention of the laundering of the proceeds of crime, yet detection rates are traditionally low. Improving the use of technology through enhanced data quality and optimised transaction monitoring is key.

As a recognised market leader in AML and Foreign Corrupt Practices (FCPA) investigations for global and Australian corporates, Deloitte is able to offer a unique combination of expertise, relevant experience and value through globally proven methodology and tools for assessing and communicating the business impact of AML regulations and laws.

We assist our clients to meet their regulatory obligations when faced with these changes by:

  • Distilling relevant obligations from complex legislation
  • Measuring the effectiveness of existing processes and controls
  • Recycling existing processes and tools to meet new and existing obligations
  • Applying regulatory technology accelerators to achieve efficiencies.

We also provide confidence and a clear way forward when our clients are faced with regulatory action.

Other financial crime services

  Sanctions
Bribery and corruption
Fraud
Market conduct
Intelligence

 

Find out more
To find out more about our Anti-money laundering services, and receive an information sheet, please fill in this form:

Talk to us

Chris Noble Chris Noble
Partner
Tel: +61 7 3308 7065
Email

 

Ivan Zasarsky Lisa Dobbin    
Ivan Zasarsky Lisa Dobbin    

 

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