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/CFT risks and complexities our clients face. We offer advisory services across the entire lifecycle of AML/CFT compliance, drawing on the breadth and depth of our AML 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 mee regulatory expectations for a sound AML/CFT program.
Our practitioners have diverse backgrounds and extensive experience in reviewing AML 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/CFT 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.