With the recent resurgence in regulatory enforcement actions and media focus on anti-money laundering (AML) & sanctions issues, financial institutions are under tremendous pressure to monitor and identify suspected illegal activity. As a result, many organizations are re-evaluating their AML compliance programs.
Guidehouse’s AML consulting team include compliance officers, attorneys, bankers, former regulators, prosecutors, law enforcement officers, accountants and information technology (“IT”) professionals. Our professionals bring to bear critical expertise and resources to help clients identify, assess and manage the risks associated with money laundering and terrorist financing.
Our AML solutions include:
- Compliance Program and Policy and Procedure Reviews
- Transaction Reviews
- AML Consulting
- Customer Reviews
- Global investigative and Operational Services
- Technological Services
- Training and Quality Assurance
- Outsourced Money Laundering Officer Services
Latest From Anti-Money Laundering
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February 6, 2023 InsightsWhy Consider Machine Learning For Transaction Monitoring?Compliance Monitor Op-Ed
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January 30, 2023 Insights2023 Anti Money Laundering | In-Depth FeatureFinancier Worldwide Magazine
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January 17, 2023 AlertJoint Statement on Crypto Risk Highlights Need for Strong Governance
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January 13, 2023 InsightsPayment Processing - AML Considerations in a Digital WorldVolume III
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December 22, 2022 AlertDigital Asset Anti-Money Laundering Act
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November 30, 2022 InsightsCorporate Transparency Act – What You Need to KnowWebinar with Pillsbury Winthrop Shaw Pittman
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November 17, 2022Digital Assets, Fraud & Anti Money LaunderingQ&A with Financier Worldwide Magazine
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