Our Financial Crime Risk Management (FCRM) experts provide specialized expertise in matters involving regulator mandated actions, Business As Usual (BAU) investigations, targeted transaction, and due diligence reviews.

We evaluate anti-money laundering compliance programs and advise stakeholders in all matters related to a robust compliance framework that includes technology and governance-related practices.

AML & SANCTIONS RISK ASSESSMENTS

In collaboration with the client, our experts develop a risk assessment customized to the organization’s unique needs. The risk assessment is designed to aid in the identification of inherent AML and/or sanctions risks, associated with products, geographies, or customer characteristics and the strength of the controls in place to mitigate those risks.