Anti-money Laundering & Sanctions

Achieving Effective, Sustainable AML and Sanctions Compliance

Crowe Horwath has a long and successful history of helping financial services organizations of all types and sizes stay abreast of evolving AML regulatory expectations, in addition to maintaining compliance with Office of Foreign Assets Control (OFAC) and numerous other complex global trade and economic sanctions programs.

The Crowe CLAMP Model
The CLAMP Framework

The Crowe CLAMP operating model provides an independent framework applicable to virtually all types of regulated financial services organizations.

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Our AML consulting professionals take a hands-on, collaborative approach, going beyond assessment and planning to help your business develop a truly sustainable AML program.

AML and Sanctions Support Services

In addition to serving banks and credit unions, Crowe compliance and AML consulting services can benefit numerous other regulated financial services companies around the globe, including:

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Arjun Kalra

Leader, AML & Sanctions