Our AML (Anti Money Laundering) Practice
• The AML practice at Deloitte Brightman Almagor Zohar has gained experience and expertise by assisting large financial institutions to fulfill their AML independent testing and assessment obligations.
• We assist our clients in conducting assessments of their AML programs and testing the effectiveness of their programs to assist in assessing whether the institutions actual activities are being conducted in line with regulatory requirements, expectations and prevailing industry practices. We test the effectiveness of the total AML regime within an institution including internal controls, policies and procedures and IT monitoring systems. The results of the assessment/testing assist in identifying any gaps between existing practices and regulatory requirements/ regulatory expectations/sound industry practices. We have developed remedial programs/action plans to address and correct any identified deficiencies or matters requiring attention.
• The AML practice at Deloitte Brightman Almagor Zohar is part of a global AML practice that consists of over 250 AML practitioners which enables us to bring to our clients seamless, global AML solutions that are designed to meet regulatory requirements as well as be in line with regulatory expectations and prevailing industry practices.
For more information please contact:
Enterprise Risk Services (ERS)
Tel: +972 (3) 608 5251