Anti-Money Laundering & Bank Secrecy Act Consulting
Financial institutions face unprecedented external scrutiny and pressure to serve as the first line of defense in the global war on money laundering and terrorist financing. As a leading independent consulting firm free of conflicts, FTI Consulting is often the preferred provider of critical services to financial institutions globally, helping clients meet these challenges and avoid potentially severe consequences, including significant monetary penalties, regulator-mandated consent orders and shareholder litigation. Our services include assisting clients in the design of robust compliance programs for anti-money laundering, Bank Secrecy Act, the U.S. PATRIOT Act, and Office of Foreign Assets Control regulations.
Our service focus includes:
- Governance, Risk and Compliance Services, including Remediation and Compliance Project Assistance; Independent Testing and Pre-Regulatory Examinations; and Risk Assessment and Compliance Program Management.
- Investigative and Business Intelligence Services, including AML Risk Assessment; Program Development and Management; Fraud and Financial Crime Investigative and Advisory Services; Due Diligence and Business Intelligence Services; and Forensic Accounting and Data Analytics and Management.
- Technology Services, including Transaction “Look Back” Analysis Services and Transaction Monitoring Implementation Assistance.