Anti-Money Laundering Services Brochure

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)

Related Information

Published

August 10, 2018

temp Key Contacts

Stella M. Mendes, CAMS

Senior Managing Director, Leader of Financial Services

Andrew M. Rosini

Senior Managing Director, Leader of Global Risk & Investigations Practice

Jaco Sadie

Senior Managing Director

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