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Helping clients address known and emerging risks in an evolving regulatory environment.
Financial institutions have had anti-money laundering (AML) and economic sanctions controls and processes in place for quite some time. But many still lack the integrated, risk-based, and cost-effective AML/sanctions programs and technologies that boards and senior management are increasingly seeking.
Our professionals perform vulnerability assessments, compliance program evaluations, and gap analyses to assist clients in reducing their money-laundering and sanctions exposure, implementing operational solutions, and enhancing their overall risk management. We specialize in helping financial institutions harness technology to create effective, efficient, and sustainable AML/sanctions programs.