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Anti-Money Laundering Consulting

AML Compliance for Today and Beyond

Protiviti provides a wide variety of consultative services designed to assist organisations in all aspects of AML/Combating the Financing of Terrorism (CFT) compliance.

Assist organisations in all aspects of AML

Anti-money laundering consulting

Pro Briefcase

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

We assist clients with the design and implementation of AML/CFT and sanction risk assessments that are foundational to effective compliance programs. We also work with our clients to ensure the proper alignment between their risk assessments and their overall AML/ CFT and sanction compliance programs.

 
Pro Document Stack

Program Development and Remediation

We help clients with the development and/or enhancement of all aspects of their AML/CFT and sanction compliance programs including, but not limited to, risk strategy and risk appetite statements, policies and procedures, job descriptions, staffing analyses, and board and management reporting.

 
Pro Document Consent

AML/CFT and Sanction System Selection, Implementation and Utilisation

We assist in the selection of compliance technology systems and tools to support ongoing AML/CFT and sanctions monitoring. This includes vendor review and comparison, assessment of current and future business and functional requirements.

 
Pro Document Files

Money Laundering Reviews and Investigations

We assist clients in performing regulator-mandated lookbacks and other transaction reviews using our proprietary workflow and data analytics tools. We also identify transactions in-scope and code the desired rules and scenarios.

 
Pro System Security

Independent Testing of AML Programs

We assist internal audit departments in developing comprehensive AML/CFT and sanctions audit programs, including risk assessments, risk and control matrices, audit work programs and training for audit teams. We also perform independent testing of existing AML programs on an outsource or co-source basis.

 
Pro Building office

Focused Training

We assist organisations with the development, implementation and delivery of AML/CFT and sanctions training that is customised to reflect a company’s primary business activities, customer profile, current AML/CFT and sanctions knowledge base and internal procedures.

 
Pro Rightmark Square

AML and Sanctions Model Validation and Optimisation Analytics

We work closely with our data and advanced analytics practise to provide our clients with independent model validation for all AML and sanctions related models, perform AML and sanctions model tuning and threshold/matching score setting, provide advanced data validation and AML analytics.

 

Protiviti Egypt Member Private Limited is the Egypt Member Firm of the global network of Protiviti firms, a group of independent consulting firms helping companies solve problems in finance, technology, operations, governance, risk and internal audit.  Protiviti Member Firms are separate and independent legal entities, are not agents of other firms in the Protiviti network, and have no authority to obligate or bind other firms in the Protiviti network.

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