This site uses cookies to provide you with a more responsive and personalised service. By using this site you agree to our use of cookies. Please read our cookie notice for more information on the cookies we use and how to delete or block them.

Bookmark Print page

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.


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



Tom Scampion
+44 20 7007 2828
Michael Jones
+44 20 7303 8673


Related Insights

  • Sanctions
    Keeping efficiency and effectiveness at the heart of Sanctions compliance.
  • 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.

Share this page

Email this Send to LinkedIn Send to Facebook Tweet this More sharing options

Get in touch

More on Deloitte