Anti-Money Laundering & Sanctions - South Africa Service Sheet
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January 01, 2020
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Our professionals offer comprehensive solutions to financial institutions and other organisations facing unprecedented scrutiny and pressure to serve as the first line of defense in the global war on money laundering and terrorist financing. Clients benefit from our world-renowned expertise and cutting-edge technical capabilities.
We approach client challenges with diligence, ingenuity and purpose. Our diverse background offers clients solutions of unmatche breadth and depth.
The FTI Consulting Advantage
- Distinguished technical and subject matter experts
- Top rated data warehouses and analytical computing power
- In-house licensed private investigators
- Customized technology applications and platforms
- Global presence and local language capabilities
- Industry recognized software services
Where We Can Help
Expert Witness Services
- Analysis of policies and procedures, KYC documents, customer transactions
- Assistance in developing and responding to discovery requests
- Critiques of opposing expert analyses
- Advice in the settlement process
- Preparation of expert opinions, affidavits and reports
- Formulation of deposition questions
- Research on relevant regulations and compliance matters
Lookback Transaction Reviews
- Data mapping, extraction, validation, analysis and hosting
- Payment message linking and deduplication
- Filter and detection scenario design and execution
- Design and implementation of review protocols
- Comprehensive record review
- Global investigative research of high-risk parties
- Thorough and objective reporting of findings
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Published
January 01, 2020
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