Anti-Money Laundering and Sanctions Compliance Services
07 February 2023
MULTI-DISCIPLINED ADVISORY SERVICES TO MEET
A WIDE RANGE OF COMPLIANCE NEEDS
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.