Anti-Money Laundering Consulting
Deloitte Financial Advisory Services LLP
The professionals in the Anti-Money Laundering Services (AML) practice of Deloitte Financial Advisory Services LLP (Deloitte FAS) have assisted clients with anti-money laundering issues for more than 20 years. 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.
Working with the 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).
- AML Compliance Program Assessments
- AML Due Diligence
- AML Know Your Customer Assessments
- AML Risk & Control Services
- AML Technology Consulting
- AML Training
- AML Transaction Analysis (Look Back)
As used in this document, ‘Deloitte’ means Deloitte LLP (and its subsidiaries). Please see www.deloitte.com/us/about for a detailed description of the legal structure of Deloitte LLP and its subsidiaries.