Anti-Money Laundering (AML)

Assisting clients in addressing known and emerging risks in an evolving regulatory environment. Financial institutions have had anti-money laundering (AML) and economic sanctions processes in place over time. However, many still lack integrated, risk-based, and cost-effective AML programmes that boards and senior management are increasingly seeking.

How Ferrer & Asociados Can Help:

Our professionals conduct vulnerability assessments, compliance programme evaluations, and gap analyses to help clients reduce their exposure to money laundering and sanctions, implementing operational solutions and enhancing their overall risk management. We specialise in assisting financial institutions in leveraging technology to create effective, efficient, and sustainable AML programmes.