Our full range of anti-money laundering services include the following:

• Internal investigations – Unique experience managing either self-initiated investigations or investigations resulting from regulatory or law enforcement inquiry
• Remediation and compliance – Expertise in remediation of accounts, policies and procedures and in development of control systems to create flexible, efficient compliance programs
• Transaction monitoring implementation assistance ­– With both private and public sector expertise, our professionals have project management experience in vendor selection and in system implementation
• Technology – With expertise in data acquisition, migration, modeling and statistics, FTI provides efficient, effective and necessary analysis of transactional activity for internal operations and for response to regulatory or government inquiry