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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

  • Deputizing financial institutions: How to make AML surveillance programs more useful to law enforcement
    Should financial institutions be deputized to help regulators in anti-money laundering and terrorist financing efforts? Get our take in this article from Reuters Compliance Complete.
  • 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.

*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 www.deloitte.com/us/about 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.

Dig deeper

  • Trade-based money laundering revisited: International trade risks and vulnerabilities
    Watch the Dbriefs webcast replay.
  • 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.
  • 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.
  • Foreign Account Tax Compliance Act (FATCA) resource library
    Learn more about implications of FATCA.

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