Financial institutions and other organisations today face unprecedented external scrutiny and pressure to serve as the ‘first line of defence’ in the global war on money laundering and terrorist financing. To avoid potentially severe consequences, institutions must proactively design robust anti-money laundering (AML) safeguards and counter-terrorism financing measures.
FTI Consulting offers the investigative and regulatory expertise that global institutions need to implement effective compliance programmes and to respond to regulatory agency inquiries, examinations and enforcement actions.
The global, multi-disciplinary professional teams of FTI Consulting provide a suite of services, including leading self-initiated investigations, or investigations resulting from regulatory or law enforcement inquiries. Our professionals include anti-money laundering specialists, certified fraud examiners, forensic accountants, compliance specialists and computer forensic experts, who enable clients to make informed decisions, maximise opportunities and protect assets. Our global experienced investigators are based in Asia, North and South America, Europe, Africa and the Middle East.