As emphasized by recent global enforcement actions, an organization’s Anti-Money Laundering and Countering Financing of Terrorism controls can be easily undermined by a poor compliance culture. In contrast, a strong AML culture can assist to prevent shortcomings, identify issues before they become a concern, and lead to more efficient compliance solutions.

Our wide-ranging experience working with local, regional and international clients qualifies us to offer a wide range of services that are tailored and risk-based. In respect of any matters related to AML and Sanction regulatory compliance, our AML compliance experts can assist the clients with design and implementation of operating models and target management, and contribute with remediation and modification of known issues, conduct system model validation, or provide training to cultivate an AML compliance culture.