Increasingly, companies are realizing the importance of implementing a risk-based Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Compliance Program that can be applied across diverse business lines; however, evaluating the money laundering risks in an organization and the tools and techniques available for mitigating these risks can present a significant challenge. Protiviti provides a wide variety of consultative services designed to assist organizations in all aspects of AML/CFT compliance as detailed in this report.
