Counter Terrorism Financing

Money laundering and terrorist financing pose significant and far-reaching threats to both economic growth and social stability by facilitating the illicit movement of funds and promoting illegal activities across multiple jurisdictions. Importantly, terrorist financing does not always involve illicit funds, which significantly complicates the identification and detection of such transactions.

Financial institutions are particularly susceptible to these risks due to their daily interactions with customers and other associated parties, exposing them to increased vulnerabilities related to money laundering and terrorist financing.

We perform thorough risk assessments and deliver actionable recommendations to mitigate money laundering and its potential use in terrorist financing. Our team will assist you in developing and implementing robust frameworks to establish a comprehensive counter-terrorism financing policy. Furthermore, we offer expertise in optimizing your existing systems to ensure they align with industry best practices.