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Anti-Money Laundering/Countering Terrorism Financing

Combatting Illicit Finance.

There is increasing scrutiny around global efforts to combat money laundering and terrorism financing. Regulators are issuing new laws and continuously update the regulatory framework to address this issue. These actions create new compliance obligations that organizations and entities that make efforts to meet in an efficient and effective manner.

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About our Services:

Our services are designed to assist our clients in the growing demands of their AML/CFT program compliance to the regulatory framework in an efficient and effective manner, by combining our professional expertise with innovative technology solutions. Our services are focused addressing the needs of our clients, whether these regard:

  • The design and implementation of their AML/CFT programAML/CFT programs evaluation
  • The development of policies, procedures and guidelines
  • The performance of ML/TF Business Wide Risk Assessments
  • The development of Customer Risk Assessment proceduresThe implementation of AML Systems (KYC, TM, Case Management)
  • The tuning and calibration of rules and scenarios for the transaction monitoring system
  • Financial crime analytics performance using AI and Machine Learning (i.e., lookbacks, alerts optimization, etc.)
  • Training programs for the MLRO, personnel and focused groups within the organization.

We partner with technology leaders in the market to provide holistic solutions to our clients for their AML/CFT programs.

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Get in touch

Alexis Hadjipavlou

Equity Partner, Strategy Risk and Transactions, Innovation and Deloitte Private Leader
+30 210 6781100

Konstantinos Eleftheriadis

Equity Partner, Forensic & Financial Crime, Sustainability Leader & Energy, Resources and Industrials Sector Leader
+302106781342

Yannis Dracoulis

Partner, Forensic & Financial Crime
2106781246

Let's connect

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