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Anti-Money Laundering

As the number of regulatory inquiries or investigations increase, many cases are now involving US agencies and penalties are escalating into millions of pounds. The costs of ineffectively managing this risk can be significant. There has never been a greater need for management to demonstrate effective, risk based anti-money laundering (AML) strategies.

Developments in the area of AML including Wire Transfer Regulations and the new MT202COV are providing issues for financial institutions as more information around the source of funds is creating new challenges with transactions monitoring and system configurations.

What we do

Anti-money laundering is part of our unique financial crime offering. Deloitte has extensive experience in leveraging its global anti-money laundering team to provide tailored solutions to many leading financial institutions as well as smaller organisations.

How we can help

Our successful track record of managing the threat of money laundering, has given Deloitte first hand experience of the unique challenges organisations face such as:

  • Enabling clients to trade in different products, seamlessly across multiple jurisdictions, whilst ensuring compliance with the local legal and regulatory requirements;
  • Communicating, and monitoring compliance with, policies and procedures across global organisations;
  • Managing the risks of investment in emerging markets and new jurisdictions, including anti-money laundering due diligence on overseas joint ventures and associates;
  • Maintaining customer data and managing its processing within the confines of data protection and banking secrecy legislation;
  • Anti-money laundering technology solutions including updating of transaction monitoring systems and integration with sanctions systems; and
  • Conducting regulatory and other investigations of potential anti-money laundering breaches.

Our clients come from all sectors including retail banking, insurance, asset management, non-financial services such as trust and company service providers, law firms as well as UK and foreign regulators.

For further information, please contact Mark Tantam or Tamsin Baumann, or please call 020 7936 3000.

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Highlights

  • Deloitte ranked largest forensics and dispute advisory practice
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Find out more

Financial Crime
Sanctions 
JMLSG
FATF

Key contact

Mark TantamMark Tantam
Partner, Forensic and Dispute
Services, Tel: 020 7936 3000

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