Traditionally money laundering has been a risk area for banks and financial institutions. The broader reach of anti-money laundering (AML) legislation worldwide and the increase in financial and trading activity performed by other businesses have meant a change to this view in recent years. Your organisation’s exposure to AML risk is a real one, and our global team can provide the expert, local guidance that this requires.
Deloitte believes in serving our clients through a collaborative approach, working together to address AML issues and developing innovative solutions to this type of compliance risk. We strongly advocate a ‘risk-based approach’ to money laundering, in line with global regulatory trends, and have extensive experience in implementing this approach at major organisations in a number of industries worldwide.
Our Forensic team is also experienced in the management of money laundering-related incidents. We have a global network of AML professionals who are placed to react at short notice to your issues, whilst providing local and industry-specific expertise.
Our team combines people with forensic accounting, technology and consulting backgrounds to ensure a complete and effective solution to both pro-active risk management needs and re-active money laundering event management.