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AML/ATF Services in Bermuda

Deloitte in Bermuda — helping clients implement anti-money laundering detection and compliance around the globe.

Overview

Deloitte’s Risk Advisory (RA) practice takes a focused approach that can save considerable time, effort and cost. This approach can also increase the likelihood of detection, promote stronger compliance, and reduce the risk of loss and damage to a company’s reputation and people.

At Deloitte, we follow an enterprise wide approach to managing money laundering and terrorist financing risk. This approach enables clients to manage their risk across lines of business and in multiple jurisdictions, while helping meet the expectations of local regulators, shareholders, employees and other stakeholders.

Global strength. Local delivery.

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.
 

Our Approach

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.

  • Program Assessments
  • Independent Audit Testing and Gap Assessments
  • Business Risk Assessment Consulting
  • Know Your Customer (KYC) Consulting
  • Training for all levels of employees, management and Board of Directors
  • Transaction Reviews / Lookback Investigations
  • Technology Consulting
  • Sanctions Screening Consulting

Our clients include:

  • Banks
  • Hedge funds
  • Captives
  • Corporate service providers
  • Special purpose vehicle companies
  • Public sector entities which include law enforcement and regulatory athorities