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Anti Money Laundering

Recent regulatory actions have highlighted the importance of a robust Anti Money Laundering (AML) programme. 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.  

How can Deloitte help?

Our dedicated focus on the use of analytics to enhance the fight against financial crime can significantly improve your ability to develop financial crime intelligence, reduce false positives in customer screening, transaction monitoring and enhance the efficiency of the end-to-end process. We can provide specific services in a number of key areas, including:

  • Transaction Monitoring Optimisation to produce more good alerts and fewer bad alerts
  • Data Quality Assessments to allow for more reliable inputs into the customer screening and transaction monitoring processes
  • Testing the effectiveness of customer screening to improve your ability to identify PEPs
  • Fine tuning threshold settings to reduce alerts whilst managing risk
  • Validate that monitoring logic has been correctly implemented.

Download

Technology and data challenges in Anti Money Laundering (PDF, 375 KB)

 

Contact

Tom Scampion
Partner
+44 20 7007 2828
tscampion@deloitte.co.uk
   
Michael Jones
Director
+44 20 7303 8673
michajones@deloitte.co.uk

 

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  • Fraud Prevention
    Cut through the complex web of Fraud.

Useful links

  • More Financial Crime
    Back to our Financial Crime landing page.
  • Financial Services Industry
    See how Deloitte can help financial services organisations manage their risk.
  • Forensic Disputes
    Find out how Deloitte can help investigate and resolve forensic disputes.

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