Our expert resources are in place to continuously monitor and interpret the ever-changing expectations around AML areas and provide relevant training, work programmes and insight to our field professionals, so they are able to help clients stay ahead of evolving issues. AML programme and scalability gap analysis AML programmes need to adapt to change as financial institutions grow, both organically and through acquisition. We can help identify gaps that will need to be filled by conducting an assessment of the entity’s AML programme in its current state and comparing it to the AML programme of the entity’s future state will require. Anti-money laundering services include: 

• Risk rating methodology consulting 
• Outsourced risk rating 
• Enhanced due diligence 
• Regulatory issue advisory 
• Independent model and system validation 
• System optimisation and tuning 
• Independent testing and audit 
• Risk assessments 
• Training 
• Look-back projects 
• System selection 
• New product and service consulting