BDO’s forensic and risk advisory team can help financial institutions and other reporting entities design and establish a tailor-made anti-money laundering (AML) control framework that incorporates risk-based “Know Your Customer” (KYC) standards, ongoing monitoring, and suspect transaction screening and identification. Our professionals are experienced in the identification, assessment, and mitigation of risks with respect to fraud, money laundering, and financial crimes.
Our professional team can also assist financial and law enforcement institutions with transaction lookbacks, investigations, and fund tracing of potential money laundering activities.