With the recent resurgence in regulatory enforcement actions and media focus on anti-money laundering (AML) & sanctions issues, financial institutions are under tremendous pressure to monitor and identify suspected illegal activity. As a result, many organizations are re-evaluating their AML compliance programs.
Navigant’s AML consulting team include compliance officers, attorneys, bankers, former regulators, prosecutors, law enforcement officers, accountants and information technology (“IT”) professionals. Our professionals bring to bear critical expertise and resources to help clients identify, assess and manage the risks associated with money laundering and terrorist financing.
Our solutions include:
- Compliance Program and Policy and Procedure Reviews
- Transaction Reviews
- AML Consulting
- Customer Reviews
- Global investigative and Operational Services
- Technological Services
- Training and Quality Assurance
- Outsourced Money Laundering Officer Services
Latest From Anti-Money Laundering
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July 17, 2019 AlertFinancial Services Enforcement Actions Tracker - Q1 2019
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July 9, 2019 InsightsHow an International Email Scam Netted $3 Million Worth of Top-Secret US Military EquipmentQuartz article
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July 8, 2019 InsightsInside the Black Box: UK Banks Go High Tech with Artificial IntelligenceMoney Laundering Bulletin Article
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June 27, 2019 AlertRecent Communications from the FCA Underscore Its Strategy for AML Enforcement
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June 18, 2019 AlertArtificial Intelligence: A New Tool in the Fight Against Human Trafficking
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April 29, 2019 InsightsCorporate Fraud and Corruption Annual Review 2019Financier Worldwide Report
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March 26, 2019 InsightsBanks Explore AI to Better Detect Fraud after Go-Ahead from Federal RegulatorsRoll Call article
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