Anti-Money Laundering & Sanctions Brochure

Forensic & Litigation Consulting

November 5, 2018


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

More Info

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