Anti-Money Laundering Services

A&D Forensics multi-disciplinary team of AML professionals take a holistic, risk-based approach to helping organizations design, implement, and enhance all aspects of their AML program. Our practitioners provide a 360° compliance view by bringing a team of highly experienced professionals, including Certified Anti-Money Laundering Specialists, Certified Fraud Examiners, Certified Financial Crime Specialists, Chartered Accountants and technology specialists.

Our team develops and enhances AML Compliance Programs in accordance with appropriate regulatory requirements as well as remediates existing programs that are subject to regulatory enforcement.

Anti-Money Laundering (AML) continues to be a top priority for banks and non-bank financial institutions of all sizes and fintech companies. Steering clear of enforcement actions through sound risk management principles and practices while balancing internal cost control initiatives has become more challenging than ever.

Compounding these obstacles is the speed and complexity by which money laundering and terrorist financing activities are being carried out. As institutions continue to expand the ways in which they interact with their customers, so, too, do they create new mechanisms by which illegal activity may be carried out.

A&D Forensics will be happy to assist your organization implement a strong and robust Anti-Money Laundering procedures. Compliance with AML policies and procedures is a major focus area for both local and global regulatory authorities. Firms are requested by the different regulatory agencies to set up and operate a proper system, i.e

● Identification your customers
● Reporting noticed suspicious transactions
● Training staff on AML processes, procedures, and proper record keeping
● Maintain continuous monitoring of daily transactions