Anti-Money Laundering Services
Forensic and Litigation Consulting
Financial institutions and other organizations today face unprecedented external scrutiny and pressure to serve as the first line of defense in the global war on money laundering and terrorist financing.
To avoid potentially severe consequences, institutions must proactively design robust antimoney laundering (AML), Bank Secrecy Act (BSA) and Patriot Act compliance programs. FTI Consulting offers the investigative and regulatory expertise global institutions require to implement effective compliance programs and to respond to regulatory agency inquiries, examinations and enforcement actions.
The AML professionals at FTI Consulting are highly experienced in complex financial fraud, embezzlement and anti-money laundering investigations initiated by the U.S. Department of Justice, the Federal Reserve, the Office of the Comptroller of the Currency, and other federal and state regulators. Our professionals not only lead investigations on a reactive basis, we also serve numerous clients as independent monitors of compliance remediation efforts and as trusted advisors in designing proactive compliance, governance and risk management programs.