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Anti-money Laundering & Economic Sanctions Services

Results-driven solutions that help you manage risk

 

Pragmatic, results-driven and focused

 

Our consultants have the right experience to assist global and local financial institutions in managing their anti-money laundering (AML) and Office of Foreign Assets Control (OFAC) economic sanctions risks. We leverage our experience to conquer challenges from compliance to global investigations to enforcement. We focus on mitigating any potential issues before they become a business or regulatory risk, and we bring right-sized, pragmatic solutions to our clients.

 

 
 

How can we help you?

 

Our advisory teams tackle challenges alongside you, designing fresh solutions with a balance of scale, skill and service you’ll only find here.

 
Investigations

Our deep industry and regulatory experience allows us to create practical and creative approaches to complex global and domestic financial crimes investigations... Show more. When key stakeholders need facts fast, we respond quickly to minimize reputational damage and avoid harming the bottom line. We routinely conduct a variety of investigations in the U.S. and abroad involving potential violations of OFAC/economic sanctions, AML laws and regulations, anti-corruption and anti-bribery laws, securities statutes, and Foreign Account Tax Compliance Act (FATCA) rules.

AML/OFAC/economic sanctions strategy

We work with business leaders to build effective compliance strategies that meet regulatory expectations, are scalable and actionable and deliver... Show more results. We don’t just provide strategy consulting – we provide counsel that helps executive leaders to scan the horizon for future regulatory requirements.

AML/OFAC/economic sanctions solutions

Highly regulated financial institutions face a myriad of challenges in the AML/OFAC/economic sanctions space. Adequately addressing those challenges is... Show more a necessity. We routinely work with various financial institutions and their outside counsel on developing and enhancing AML/OFAC/economic sanctions programs and internal controls structure. We facilitate compliance with the letter and spirit of the law and make solutions scalable.

Transaction monitoring and lookbacks

Sometimes when things go wrong, significant remediation is necessary. Our teams have the necessary experience, supported by cutting edge-technology... Show more solutions, to assist financial institutions in the U.S. and abroad with large-scale remediation projects, including AML/OFAC/economic sanctions lookbacks.

AML and OFAC/economic sanctions risk assessments

To help you identify various risks and focus scarce resources, we use highly sophisticated and customized methodologies to analyze how your customer base, products... Show more and services, and geographic footprints expose your financial institution to risk. We then work with you to develop and implement customized strategies and solutions to further mitigate risk, focus resources, and deliver results.

Know your customer (KYC)

To help you identify various risks and focus scarce resources, we use highly sophisticated and customized methodologies. We help financial institutions with robust know your customer (KYC)... Show more processes, customer due diligence (CDD) and enhanced due diligence (EDD) to meet regulatory expectations and enhance internal processes to create significant business value.

Know your counterparty (KYCP)

Financial institutions are regularly deploying de-risking strategies to manage their risk exposure in high-risk areas such as correspondent banking or se... Show morecurity clearing. We are here to assist you in managing the AML and OFAC/economic sanctions risks various counterparties can pose. We also routinely assist foreign financial institutions in successfully maintaining their correspondent relationships without breaking the bank.

Managed services/staff augmentation

In the AML and OFAC/economic sanctions space, the only universal truth seems to be that one can never find enough qualified resources. We routinely work... Show more with various financial institutions to help them identify areas in the AML and OFAC/economic sanctions space that are better suited for partial or complete outsourcing. If a short-term need arises, we stand at the ready to support you with a “SWAT team” of resources that can parachute in and augment internal resources across various levels.

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Connect with our Advisory leader

 
Headshot of Sven Stumbauer Headshot of Sven Stumbauer Headshot of Sven Stumbauer
Sven Stumbauer

Managing Director
Anti-Money Laundering and Sanctions Practice Leader

Sven Stumbauer is a senior financial crimes compliance professional and leader of Grant Thornton LLP’s Anti-Money Laundering (AML) and Sanctions practice.

Miami, Florida

+1 786 206 2393
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Request a meeting and a member of our team will be in touch to see what we can do to meet your needs.

 

Want to submit an RFP? Please submit your request through our RFP submission page.

 
 

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