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Deloitte’s AMLA Centre of Competence

At the Deloitte AMLA Centre of Competence, our mission is to act as an advisor in the harmonisation of anti-money laundering (AML) supervision and legislation across Europe.

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Shaping the Future of AML/CFT Compliance: Deloitte’s AMLA Centre of Competence

At Deloitte, we understand that combating money laundering and terrorist financing is critical to safeguarding the integrity of the global financial system. Our AMLA Centre of Competence is dedicated to delivering cutting-edge solutions, expert insights, and tailored strategies to help organisations navigate the complex regulatory landscape and mitigate financial crime risks effectively.

Why choose Deloitte’s AMLA centre of competence?

Expertise you can trust

Our team comprises seasoned professionals with deep knowledge of anti-money laundering (AML) and counter-terrorist financing (CTF) regulations, technology, and industry best practices. We combine global experience with local market insights to provide comprehensive support.

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Innovative solutions

We leverage advanced analytics, artificial intelligence, and automation to enhance detection, investigation, and reporting processes. Our technology-driven approach enables faster, more accurate identification of suspicious activities.

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Tailored advisory services

Every organisation faces unique challenges. We work closely with you to design and implement AML/CTF frameworks that align with your risk profile, business model, and regulatory requirements.

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Regulatory compliance and beyond

Stay ahead of evolving regulations with our proactive compliance strategies. We help you not only meet current standards but also build resilient systems that adapt to future changes.

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Our services

Identify vulnerabilities and compliance gaps with thorough assessments tailored to your organisation.

Develop robust AML/CTF programmes that integrate policies, procedures, and controls.

Deploy and optimise AML technology solutions, including transaction monitoring, customer due diligence, and case management systems.

Equip your teams with the knowledge and skills to detect and prevent financial crime.

Support in regulatory submissions, audits, and ongoing compliance monitoring.

Related insights

AMLA at a glance

Understand the new European Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) and its significance for the Financial Services Industry
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The EU AML Package

Reshaping the fight against financial crime
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Collaborating toward a more effective AML/CFT regulation

Discover critical responses on the draft Regulatory Technical Standards (RTS) published by EBA as a response to the European Commission’s Call for Advice
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Partner with Deloitte

Join leading organisations worldwide who trust Deloitte’s AMLA Centre of Competence to protect their businesses and reputations.

Together, we can build a safer financial ecosystem.

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Contact us

Ian Coppini

Ian Coppini

Strategy, Risk & Transactions Advisory leader
+356 2343 2000
Cheryl Grech

Cheryl Grech

Senior Manager | Strategy, Risk & Transactions Advisory
+356 2343 2397
Mayur Merchant

Mayur Merchant

Manager | Strategy, Risk & Transactions Advisory
+356 2343 2000