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 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.

Solutions


Learn more about our Anti-Money Laundering Solutions

Latest From Anti-Money Laundering

Primary Contacts

Get In Touch

Have a question? Fill out some basic information and we'll get back to you in the next few days.

SEND US A QUESTION OR COMMENT SUBMIT AN RFP Subscribe to Navigant Insights


Back to top