Anti-Money Laundering and Sanctions

Our dedicated industry leaders partner with clients to assess, monitor, and mitigate anti-money laundering (AML) and sanctions risk through enhanced compliance operations, processes, and experienced teams. We bring broad industry experience, a proven approach, and the tools needed to deliver a consistent, high-quality result that lasts.

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High-Quality, Sustainable Results

Clients are facing unprecedented changes in regulatory requirements and increasingly complex product structures. They must adapt to new ways of working, requiring them to be agile and able to scale on demand. With a focus on execution, we partner with clients to understand regulatory requirements and gaps, build sustainable programs, reduce backlogs, and manage through complex change. Our service offerings and customized delivery models are designed to address your immediate needs with the right ability to shift along with your requirements.

Our capabilities include:

  • Execute AML risk assessments
  • Execute AML and Sanctions programs
  • KYC (CIP/CDD/EDD)
  • Transaction monitoring
  • Investigations
  • Sanctions
  • Lookback / backlogs
  • Manage regulatory change implementations and remediations
  • Mature compliance programs
  • Develop and document policies, standard, risk and controls and desk procedures
  • Design and deploy AML training
  • Enable workforce resiliency and scale
Business Process Execution (BPX) for Customer Due Diligence and Enhanced Due Diligence

End-to-End High Risk Client Review via the Enhanced Due Diligence Process To Meet Regulatory Requirements

Eliassen Group helped the Investment Division of a top 25 global bank improve their Enhanced Due Diligence reviews of high-risk customers.

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Business Process Execution (BPX) to Reduce Workforce Challenges

Consulting Services for Suspicious Activity Report (SAR) Investigations and Operations Backlog Support

The Anti-Money Laundering (AML) Investigations Team within a large US wealth management firm was confronted with increasing backlogs and had a short timeframe to complete cases – and we helped them with 290 investigations.

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A Powerful Blend of Technology and Business

Eliassen Group's Professional Services team members know that the best results come from when Business and Technology teams work together, side by side. With our expertise and collaborative approach, we can help you move to the cloud, optimize finance or operational processes, modernize technologies, or accelerate time-to-market.

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Find out how our Anti-Money Laundering and Sanctions services can help you achieve greater growth and performance. Contact us today.

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