Anti-Money Laundering | FTI Consulting
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Anti-Money Laundering

FTI Consulting offers comprehensive and customized solutions to organizations facing unprecedented scrutiny and pressure to serve as the first line of defense in the global war on money laundering and terrorist financing. We help banks, broker-dealers, money transmitters, regulators, insurers, law firms, investors and corporations as their independent and trusted advisors with end-to-end anti-money laundering, sanctions and anti-corruption consulting services. We blend our expertise and investigative experience with our specialized technology and data services which help root out criminal activity, maintain regulatory compliance, reduce legal and IT costs, protect sensitive materials, quickly find facts, and harness enterprise data to create business value.

Our services offerings include:

  • Lookback Transaction Reviews
  • Transaction Monitoring & Sanctions Screening Design, Analytics & Validation
  • Compliance Program Development, Assessment & Remediation
  • Enforcement Advisory
  • Investigative Due Diligence & Business Intelligence
  • Cybersecurity & Computer Forensics
  • Expert Witness Services

FTI Consulting’s AML professionals are:

  • Former regulators, prosecutors and law enforcement officials
  • Former bank compliance and operations executives
  • Former internal and external financial institution auditors
  • Data scientists and business analysts
  • Cybersecurity and technology experts
  • Forensic specialists
  • Certified Anti-Money Laundering Specialists (CAMS)
  • Certified Public Accountants and Chartered Financial Analysts
  • Attorneys
  • Economists
  • Policy makers
  • Strategic communications professionals
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