Risk & Compliance Advisory
Financial Crimes & Anti-Money Laundering

Financial Crimes & Anti-Money Laundering Services

Our dedicated industry leaders partner with clients to assess, monitor, and mitigate anti-money laundering (AML), sanctions, and financial risk through enhanced compliance operations, processes, and experienced teams. We bring broad industry experience, a proven approach, and tools needed to assess the maturity and effectiveness of your program, implement enhancements, manage your resource plan, execute customer due diligence, clear alerts, and conduct investigations.

Delivering High Quality, Sustainable Results

Eliassen Group can help your business understand the financial crimes and sanctions related regulatory requirements and emerging risks associated with specific products, customers, and geographies.  We work with our clients to complete risk assessments, clear sanctions, adjudicate AML alerts, conduct customer and enhanced due diligence, strengthen data quality, and provide governance and quality assurance.

Delivering High Quality, Sustainable Results

Comprehensive AML and Financial Crimes Risk Assessment and Remediation

Our service offerings and customized delivery models are designed to address your immediate needs with the right ability to shift along with your requirements.

Anti-Money Laundering and Sanctions Risk Assessment 

Eliassen will examine your organization's financial crimes risks identifying program and control gaps to be addressed to protect your business and customers.

Anti-Money Laundering and Sanctions Risk Assessment

AML and Sanctions Monitoring

Eliassen offers extensive support to enhance and execute your customer and transaction monitoring programs, including procedure enhancement, data management, quality assurance, and training.

AML and Sanctions Monitoring

Customer and Enhanced Due Diligence

Eliassen conducts CDD and EDD reviews to support Business-as-Usual, Lookback, and other populations generated by evolving risk ranking approaches.

Customer and Enhanced Due Diligence

Our Financial Crimes and AML Capabilities

We can help you assess, monitor, and mitigate anti-money laundering (AML), sanctions,  and financial crimes risk for your organization. 

Execute AML and Sanctions risk assessments

Lead financial crimes, sanctions, regulatory change implementations and remediations

Conduct Customer and Enhanced Due Diligence

Execute transaction monitoring, Investigations and lookbacks

Enable workforce resiliency and mature financial crimes programs

Financial Crimes & Anti-Money Laundering Success Stories

Learn how Eliassen Group helped top companies overcome financial crimes risk and compliance challenges. 

High Risk Customer Review To Meet Regulatory Requirements

Eliassen Group helped the Investment Division of a top 25 global bank improve their Enhanced Due Diligence reviews of high-risk customers.

View the Case Study

Consulting Services for Suspicious Activity Report (SAR) Investigations and Operations Backlog Support

The AML Investigations Team within a large US wealth management firm was confronted with increasing backlogs and had a short timeframe to complete cases. 

View the Case Study

Business Resilience and Crisis Management

Over the last year of the COVID-19 pandemic, business resilience has been tested unlike ever before. As we move on, executives should examine ways to improve resilience.
View the White Paper