AML/CFT/BSA Compliance
Detection. Prevention. Compliance.
Our professionals bring deep experience in regulatory compliance, data analytics, and all aspects of the financial services industry. We help clients comply with regulatory mandates, address enforcement actions, and implement customized, risk-based policies and procedures.
BDO has anti-money laundering service that helps businesses and financial institutions stay free from criminal activity. We work to ensure you're meeting your risk and compliance obligations, monitoring suspicious activity effectively, and know your customers and any potential hazards inside and out.
Our services include:
- Designing AML/CFT compliance programmes
- Risk identification and assessment
- Training programmes
- Audits - AML/CFT/BSA audits
- BDO help clients respond to any irregularities raised by the regulatory authority and assist clients with their audit preparations.
Each of these service offerings is tailored to the individual needs of the client in question, taking into account any changes in the regulatory and anti-money laundering landscape. BDO’s global network of resources located in over 162 countries around the world enable us to respond rapidly to our clients’ need to build a strong compliance foundation.