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Anti-Money Laundering Consulting

Deloitte Transactions and Business Analytics LLP*

The professionals in the Anti-Money Laundering services (AML) practice of Deloitte Transactions and Business Analytics LLP 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.

Learn more about Deloitte's Anti-Money Laundering Consulting services

More Featured insights

  • CFPB’s consumer complaint database: Analysis reveals valuable insights
    This paper highlights how financial institutions can potentially improve their regulatory compliance efforts, customer experience, and their own operational effectiveness.
  • Suspicious activity reports and analytics
    Read why financial institutions should use analytics to improve anti-money laundering systems, which can result in more efficient, effective, and insightful operations.
  • Making SARs more effective: Broader based feedback from law enforcement needed by financial institutions
    Covered financial institutions are required to file a Suspicious Activity Report (‘‘SAR’’) when potential criminal or ‘‘unusual’’ activity is identified. The effectiveness of the appraisal process is a large part of the answer to an ultimate question: How well is an AML Program working? Learn more by reading this article from Bloomberg’s BNA Banking Report.

*Deloitte Transactions and Business Analytics LLP (DTBA) is an affiliate of Deloitte Financial Advisory Services LLP (Deloitte FAS).  DTBA is not a CPA firm.

As used in this document, “Deloitte” means Deloitte Transactions and Business Analytics LLP, an affiliate of Deloitte Financial Advisory Services LLP. Deloitte Transactions and Business Analytics LLP is not a certified public accounting firm. Please see for a detailed description of the legal structure of Deloitte LLP and its subsidiaries. Certain services may not be available to attest clients under the rules and regulations of public accounting.

More Dig deeper

  • Sanctioned countries, corruption and illicit fund flow: Navigating a global minefield
    Watch the Dbriefs webcast replay.
  • Global financial crime sparks new focus on compliance
    Read the Risk & Compliance Journal article.
  • Articles and news of interest on anti-money laundering
    Read the latest news and updates gathered from a variety of agencies to keep you up to speed in the anti-money laundering world.
  • Anti-Money Laundering: A new sense of urgency
    Read the Risk & Compliance Journal article.
  • Look before you leap
    As companies continue to expand their activities in emerging markets, they face growing compliance and integrity-related risks.
  • "Knowing" your Latin American customer
    Read our article in Inside Counsel.

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