Anti-money laundering/combating terrorism financing (AML/CFT)

Within the Deloitte Forensic team, there are specialists with extensive experience in the prevention and combating of money laundering and terrorist financing (AML/CFT), know-your-customer requirements (KYC), as well as the application of international sanctions (IS), experience gained through participation in numerous projects in this area.

In the context of the latest updates to national AML legislation, our specialists are prepared to provide you with all the necessary support so that your company — whether or not it is a financial institution — can ensure compliance with the new legislative requirements.

The services offered in this respect include:

• Assessment of the AML/CFT compliance programme;

• Risk assessment, both at company level and at customer portfolio level;

• AML/CFT audit;

• Assessment of AML/CFT and KYC policies and procedures;

• Development of internal policies and procedures in the areas of AML/CFT, KYC and international sanctions;

• Transaction analysis services;

• Analysis services for IT systems related to AML/CFT used within the company;

• Support in remediating deficiencies identified following inspections carried out by authorities;

• Periodic and recurring compliance assurance services, upon request, e.g. identification of beneficial owners for new or existing customers;

• Delivery of specialised training sessions.