We can help you to understand and address your AML challenges with proven experience, solutions and results. Our AML team can help you meet heightened regulatory expectations and mitigate the risks associated with money laundering.

Our team members have extensive AML backgrounds and include Certified Anti-Money Laundering Specialists (CAMS), as well as seasoned professionals, who have worked in a variety of high-risk AML environments. Moreover, our team includes former regulatory examiners, who bring valuable perspectives to AML engagements.

We have handled many large AML projects for clients based internationally and actively assist clients with compliance issues through audits, monitoring, training and ongoing advisory roles.

We work with over 1,000 financial institutions, including many with high-risk, international components to their business. Because of this, our team is well-versed in the broad range of issues related to AML and can help clients of all sizes and complexities achieve a strong compliance environment.

Our approach to AML compliance

With our practice infrastructure, we have resources in place that continuously monitor and interpret the ever-changing expectations around AML areas and provide relevant training, work programmes and insight to our field professionals, so they are able to help clients stay ahead of evolving issues.

AML programme and scalability gap analysis

AML programmes need to adapt to change as financial institutions grow, both organically and through acquisition. We can help identify gaps that will need to be filled by conducting an assessment of your AML programme in its current state and comparing it to the AML programme your future state will require.

Anti-money laundering services include:

  • Risk rating methodology consulting
  • Outsourced risk rating
  • Enhanced due diligence
  • Regulatory issue advisory
  • Independent model and system validation
  • System optimisation and tuning
  • Independent testing and audit
  • Risk assessments
  • Training
  • Look-back projects
  • System selection
  • New product and service consulting

Risk advisory

Risk advisory
Fraud prevention and investigation

Fraud prevention and investigation
Information systems assurance

Information systems assurance
Internal audit

Internal audit
Regulatory and compliance

Regulatory and compliance
Governance and compliance (ERM)

Governance and compliance (ERM)

HOW CAN WE HELP YOU? 

Contact us by phone     
Т: +7 727 325 55 55     
М: +7 701 734 57 86     
or submit your questions, comments, or proposal requests.