Our professionals offer comprehensive solutions to financial institutions and other organisations facing unprecedented scrutiny and pressure to combat money laundering and terrorist financing. Clients benefit from our world-renowned expertise and cutting-edge technical capabilities.

Our offering:

  • Lookback Transaction Reviews
  • Transaction Monitoring & Sanctions Screening Design, Analytics & Validation
  • Compliance Programme Development, Assessment & Remediation
  • Regulatory Advisory
  • Investigative Due Diligence & Business Intelligence
  • Expert Witness Services

For further information please contact Linda Bertolissio or Riina Rintanen.