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Forensic & anti-money laundering services

Challenges

Money launderers are continually devising ever more creative ways to use legitimate business to launder the proceeds of crime. The fight against money laundering and the financing of terrorism is at the top of governmental and regulatory agendas.

Disputes and litigation also tend to arise in times of crisis and upheaval. A clear understanding of disputed events is essential to defining a course of action in any conflict.

Lastly, fraud and corporate misconduct continue to make the headlines. Organisations that are the victims of fraud lose revenue, suffer reputational damage and have to bear hefty legal fees. In the wake of the current downturn, governments and authorities are calling for tighter regulation, more efficient controls and increased fines.

Reliable expert support is essential to help you manage these situations.

Deloitte service offering

Deloitte Luxembourg, Deloitte for Continental Europe’s AML Centre of Excellence, provides Banks with a broad range of services to help you navigate this complex, high-stakes environment:

AML/anti-financing of terrorism

  • AML/KYC testing for statutory audits
  • Regulatory advice and KYC/AML procedure/process review
  • AML/KYC due diligence on clients, intermediaries and distributors
  • Business intelligence and background searches
  • KYC files remediation projects (update of KYC documentation)
  • AML and anti-financing of terrorism training sessions (in-person and e-learning)
  • AML/anti fraud solutions selection and implementation (name filtering, transaction monitoring, identification of laundering patterns)
  • Investigations of suspected money-laundering/ financing of terrorism

Investigation

  • Fraud investigation
  • Fraud prevention & detection
  • Business intelligence
  • Asset tracing and recovery
  • Forensic technology

Dispute services

  • Independent judge-appointed expert (expert witness) and dispute resolution
  • Global asset recovery

Contacts

  • Michael JJ Martin
    Partner - Forensic & Dispute Services

Related links

  • ExternalURL

Learn more

  • Dispute services - Helping you determine the facts | Brochure
    Disputes and litigation arise in times of crisis and upheaval. A clear understanding of disputed events is essential to defining a course of action.

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