Anti-Money Laundering, Sanctions & Corruption | FTI Consulting

Anti-Money Laundering, Sanctions & Corruption Solutions

Forensic & Litigation Consulting | Financial Institutions

October 25, 2017

money

Financial institutions and other organizations face unprecedented external scrutiny and pressure to serve as the first line of defense in the global war on money laundering and terrorist financing.

FTI Consulting is well positioned to assist with all aspects of an organization’s compliance, risk management and investigations efforts. We offer end-to-end anti-money laundering, sanctions and anti-corruption consulting services. Our professionals have a history of success on matters ranging from complex global investigations to discreet remediation tasks. As an independent and trusted advisor, we regularly serve institutions both large and small.


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Key Contacts

Stella M. Mendes

Senior Managing Director, Co-Leader of Financial Services

Andrew M. Rosini

Senior Managing Director, Leader of Global Risk & Investigations Practice

Jaco Sadie

Senior Managing Director