Anti-Money Laundering Services
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 anti-money laundering (AML), Bank Secrecy Act (BSA), USA PATRIOT Act and Office of Foreign Assets Control (OFAC) compliance programs. FTI Consulting offers the investigative and regulatory expertise required by global institutions to implement effective compliance programs and to respond to regulatory agency inquiries, examinations and enforcement actions.
Who We Are
FTI Consulting, Inc. is a global business advisory firm dedicated to helping organizations protect and enhance enterprise value in an increasingly complex legal, regulatory and economic environment. With more than 4,200 professionals located in all major business centers throughout the world, we work closely with clients every day to anticipate, analyze, and overcome complex business challenges in areas such as regulatory inquiries and actions, investigations, litigation, data analysis, mergers and acquisitions, reputation management and restructuring.
Our Financial Services Industry practice has a team of experienced professionals, including former senior managers at bank regulatory agencies and financial institutions, certified anti-money laundering specialists, forensic accountants, compliance specialists, and computer forensic and data analysis experts, as well as former federal prosecutors and law enforcement officials. Our professionals have the know-how and experience to add value and address client and regulator concerns. FTI Consulting’s BSA/AML professionals are highly experienced in complex anti-money laundering, financial fraud and embezzlement 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 in response to regulatory or board inquiries, we also serve as independent monitors of compliance remediation efforts and as trusted advisors in designing proactive compliance, governance and risk management programs. We understand the changing financial services regulatory environment, and help clients mitigate risk, ensure compliance and effectively address and resolve regulatory inquiries.