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  • Anti-Money Laundering and Sanctions Compliance Services

Anti-Money Laundering and Sanctions Compliance Services

07 February 2023



BDO understands that financial institutions globally are facing increasingly challenging legal 
and regulatory requirements for anti-money laundering (AML) and economic sanctions 
compliance programs while the AML threat landscape is also evolving. BDO offers a multi-
disciplinary team of experts including AML professionals, Certified Anti- Money Laundering 
Specialists, Certified Fraud Examiners, Certified Financial Crime Specialists, Certified Public 
Accountants, Juris Doctorates, former law enforcement agents, information technology 
specialists, and much more. Our team specializes in developing, enhancing, independently 
assessing, and auditing AML and economic sanctions compliance programs in accordance 
with applicable legal and regulatory requirements. We also provide remediation services for 
institutions with compliance programs that are subject to regulatory enforcement. 


Our advisory professionals have significant experience providing AML/economic sanctions 
compliance advisory services to a wide-ranging client base globally including, but not 
limited to, banks, credit unions, payment processors, fintech companies, financial services 
firms, insurance companies, government agencies, and law firms. Our broad-based 
experience in the AML and economic sanctions compliance industry enables us to 
continually enhance our methodologies and build efficiencies into how we tailor and deliver 
our services to best meet your compliance needs.