Anti-Money Laundering & Sanctions

Achieving Effective, Sustainable AML and Sanctions Compliance

The increasingly complex and interrelated global economy, coupled with the inconsistent legal systems and regulatory structures of various nations, can adversely affect financial institutions. Crowe Horwath has a long and successful history of helping banks and other financial services companies 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.

Our AML and global sanctions specialists are recognized for their hands-on, collaborative approach in helping banks and other financial institutions develop sustainable AML and sanctions-related compliance programs.

 
Closed Loop AML Program (CLAMP)
The CLAMP® Solution

The CLAMP solution is an operating framework used by Crowe to communicate the components required for an effective AML program by introducing a common nomenclature for communicating within an organization and to external parties.

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AML and sanctions support services:

Our consultants combine an in-depth understanding of AML and sanctions compliance with extensive operational risk management expertise to help you create a risk-based AML and sanctions program tailored to your specific needs in today’s complex environment. Our team draws on years of experience and thought leadership to create customized and scalable solutions for all types and sizes of financial services companies and institutions.

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Arjun Kalra
Leader, AML & Sanctions