Anti-Money Laundering Services | Brochure | FTI Consulting

Anti-Money Laundering Services

Forensic & Litigation Consulting | Financial Institutions

August 10, 2017

FTI Consulting provides end-to-end Anti-Money Laundering consulting services to financial institutions. Our AML professionals are highly experienced in complex investigations initiated by federal and state regulators and law enforcement agencies. We not only lead investigations on a reactive basis, we also serve numerous clients as independent advisors to compliance remediation efforts and as trusted advisors in designing proactive compliance, governance and risk management programs.

Services Offered For Anti-Money Laundering Compliance:

  • Forensic Transaction Reviews
  • Transaction Monitoring Design, Analytics & Validation
  • Compliance Program Development, Assessment & Remediation
  • Enforcement Advisory
  • Investigations & Business Intelligence
  • Cybersecurity & Technology

FTI Consulting’s AML professionals are:

  • Former regulators, prosecutors and law enforcement officials
  • Former bank compliance executives
  • Former internal and external financial institution auditors
  • Data specialists Certified Anti-Money Laundering Specialists (CAMS)

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