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Anti-Money Laundering

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Views on AML Transaction Monitoring Systems

From System Selection to Effective Governance

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Protiviti’s Anti-Money Laundering (AML) professionals help organizations manage situations of non-compliance and develop a sustainable and cost-effective solution to ongoing AML compliance.

Money laundering is a serious problem worldwide. The global volume of money laundering is equivalent to between 2 percent and 5 percent of global gross domestic product. Increased regulatory scrutiny and compliance demands have made developing and maintaining an effective AML program more critical than ever. The risks of non-compliance include civil, monetary and criminal penalties, increased regulatory attention, and reputational damage. Many of these threats, excluding regulatory pressures, extend to companies outside the scope of the USA Patriot Act, regardless of size and holding status.

Our consultants conduct an independent evaluation of AML risks and develop a sustainable, cost-effective solution to preventing money laundering. We use our deep industry knowledge, decades of experience in risk consulting (including numerous global money-laundering reviews), and state-of-the-art tools and technology to assist clients with their regulatory compliance needs.

Our Anti-Money Laundering services include: 

  1. Risk Assessment
  2. Program Development and Implementation 
  3. Independent Testing 
  4. AML Training 
  5. OFAC Program Design and Reviews 
  6. Money Laundering Investigations 
  7. Software Vendor Selection 
  8. Regulatory Remediation
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