Anti Money Laundering (AML) Compliance

Anti-Money Laundering (AML) Compliance
Anti Money Laundering (AML) Compliance

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Given the increasing regulatory scrutiny related to AML issues and complex challenges faced by financial services organisations in that regard, institutions are realising the importance of AML consulting implementing and maintaining a robust AML programme.

In addition, companies are realising the importance of implementing a risk-based Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Compliance Programme that can be applied across diverse business lines.

However, evaluating money laundering risks in an organisation and the tools and techniques available for mitigating these risks can present a significant challenge. Protiviti’s anti-money laundering experts help organisations to tackle the risk of money laundering and make them compliant with AML rules and regulations

The core members of Protiviti’s AML consulting team are former financial institution regulators, financial institution compliance officers, fraud and forensic specialists, technology experts, and individuals with hands-on experience working in financial institutions of all types. They have considerable experience advising institutions of all types on the design and implementation of their AML/CFT Compliance Programmes, conducting independent tests of AML/CFT Compliance Programme effectiveness and conducting money laundering investigations.  

 

Our Anti-Money Laundering (AML) Compliance Services Include:

Design and Implementation of AML/CFT Risk and Sanction Risk Assessments

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Programme Development and Remediation

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AML/CFT and Sanction System Selection, Implementation and Utilisation

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Money Laundering Reviews and Investigations

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DFS Part 504 Compliance

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Independent Testing of AML Programmes

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Focused Training

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