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Anti-money laundering (AML)

Outsourcing your AML screening will free up your in-house legal team to focus on more strategic governance areas. We’re your expert partner to comply with AML regulations.

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Navigating the complexity of AML

AML includes policies, laws, and regulations to prevent financial crimes. Though AML laws cover a limited range of transactions and criminal behaviour, their implications are far-reaching. Complying with these regulations could be a complicated process, especially when you operate internationally across different jurisdictions. Each country has a different AML policy and you’ll have to follow the local AML regulations. Understanding, keeping track of changes and complying with each of these regulations can be a cumbersome task.

Outsourced AML services can be a key pillar in the entire compliance toolbox. By outsourcing these services, you can improve efficiency by freeing up your senior compliance staff to focus on more strategic governance issues. You’ll be able to streamline your resources in times of peaks and troughs of demand. By keeping in-house teams lean, the cost of highly skilled employees remains at a minimum. We’re your experienced AML outsourcing provider and trusted guide for navigating complexity.

Read our top tips to staying compliant with AML regulations, and the pitfalls you should avoid if your Cayman Islands entity is in scope.

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How we can help you

Onboarding

We'll coordinate the entire client onboarding process including collection, identification, verification, screening, background searches and risk assessment

Monitoring

We can monitor the entire account including ongoing screening and periodic or trigger review

Technology

You can leverage our technology resources without the burden of having to build, buy or maintain it yourself

What makes us different?

Efficiency

Free up your senior compliance staff to deal with exceptions, emerging risk, and strategic issues. You keep your in-house team lean and proactively address peaks in demands.

Technology

Leverage our powerful tech-enabled approach through our best-in-class proprietary and leading vendor technology resources

Experience

We serve 60% of the top 10 of the Fortune Global 500.

Expertise

4,000+ local experts with multi-language capabilities.

Global

A global network of 41 offices and extended third party network in over 90 jurisdictions.

Approach

Coordinated approach and processes by a central point of contact.