About anti-money laundering services
Who we are
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The professionals in Deloitte’s global Anti-Money Laundering (“AML”) Services practice have assisted clients with anti-money laundering issues for more than 20 years. Working with the Deloitte Touche Tohmatsu (DTT) worldwide network of member firms, we have designed, reviewed, enhanced, implemented and monitored numerous anti-money laundering detection and compliance programs for clients around the world. Our work has included assessing AML risk at the enterprise and business unit level, drafting and enhancing policies and procedures, creating and delivering training modules, compliance assessments, forensic “look backs” pursuant to regulatory orders, internal controls assessments, selection and implementation of technology solutions, internal investigations and the creation of enterprise-wide private sector Financial Intelligence Units (FIUs).
How we can help
We have studied the myriad ways money launderers work – smuggling, counterfeiting, corruption, third-party fraud or theft/diversion by insiders, etc. – and we have the skills and experience to help clients implement detection and compliance programs. Our services and specialized resources include:
- Compliance programs
- “Know Your Customer” and Enhanced Due Diligence
- Transactional Analyses (“Look-backs”)
- Risk and Control Services
- Training
- Internal Investigations
- Technology Solutions
