Anti-Money Laundering & Sanctions

Forensic & Litigation Consulting

November 5, 2018

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Our professionals offer comprehensive solutions to financial institutions and other organisations facing unprecedented scrutiny and pressure to combat money laundering and terrorist financing. Clients benefit from our world-renowned expertise and cutting-edge technical capabilities.

About Anti-Money Laundering & Sanctions

FTI Consulting is well positioned to assist you or your clients with all aspects of an organisation’s compliance, risk management and investigations efforts. We offer end-to-end anti-money laundering, sanctions and anti-corruption consulting services. Our professionals have a history of success on matters ranging from complex global investigations to discreet remediation tasks. We regularly work with institutions both large and small, and their legal counsel, as a trusted and independent advisor.

The FTI Consulting Advantage

We approach client challenges with diligence, ingenuity and purpose. Our diverse background offers clients solutions of unmatched breadth and depth.

  • Distinguished world-leading technical and subject matter experts
  • op-rated data warehouses and analytical computing power
  • In-house business intelligence capabilities
  • Customised technology applications and platforms
  • Global presence and local language capabilities

Anti-Money Laundering & Sanctions Service Offerings

  • Lookback Transaction Reviews
  • Transaction Monitoring & Sanctions Screening Design, Analytics & Validation
  • Compliance Programme Development, Assessment & Remediation
  • Regulatory Advisory
  • Investigative Due Diligence & Business Intelligence
  • Expert Witness Services

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