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.
- 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