Our global presence allows us to complement our local team with the skills and relevant industry expertise of highly qualified professionals across the globe. This enables us to seamlessly perform large and complex cross-border business and transaction issues.
With in-depth experience and a global network composed of industry specialists, we understand the AML/ATF risks and complexities our clients face. We offer audit and advisory services across the entire lifecycle of AML/ATF compliance, drawing on the breadth and depth of our AML/ATF capability to provide comprehensive, tailored solutions to many leading financial services providers, as well as smaller organizations. We can help your organization mitigate its risks related to money laundering and terrorist financing, and improve its ability to meet regulatory expectations for a sound AML/ATF program.
Our practitioners have diverse backgrounds and extensive experience in reviewing AML/ATF programs for small, mid-size and global institutions as well as providing training, addressing enforcement actions, and presenting at global compliance conferences.
Whether your AML/ATF needs are self identified, driven by changing standards, or the result of regulatory inquiry or investigation, Deloitte has the tools and resources to address them in a timely, efficient and high quality manner.