Anti-money laundering & economic sanctions services

Results-driven solutions that help you manage risk

 

Pragmatic, results-driven and focused

 

Our consultants have the right experience to assist global and local financial institutions in managing their anti-money laundering (AML) and Office of Foreign Assets Control (OFAC) economic sanctions risks. We leverage our experience to conquer challenges from compliance to global investigations to enforcement. We focus on mitigating any potential issues before they become a business or regulatory risk, and we bring right-sized, pragmatic solutions to our clients.

 

 
 

How can we help you?

 

Our advisory teams tackle challenges alongside you, designing fresh solutions with a balance of scale, skill and service you’ll only find here.

 
 
 

Our featured insights

 
 

Connect with our Advisory leaders

 
Sven Stumbauer

Sven Stumbauer is a senior financial crimes compliance professional and leader of Grant Thornton Anti-Money Laundering (AML) and Sanctions practice.

Miami, Florida

Industries
  • Asset management
  • Banking
  • Energy
  • Healthcare
  • Insurance
  • Life sciences
  • Manufacturing, Transportation & Distribution
  • Private equity
  • Construction & real estate
  • Technology, media & telecommunications
Service Experience
  • Advisory
 
 
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Ready to talk? We’re ready to listen.

 

Request a meeting and a member of our team will be in touch to see what we can do to meet your needs.

 

Want to submit an RFP? Please submit your request through our RFP submission page.

 
 

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