Regulatory & Consulting
Arendt Regulatory & Consulting – AML/CFT services
Your partner in preventing, detecting and responding to ML/TF risks
How we can assist you
Arendt Regulatory & Consulting can assist you with an experienced team of subject matter experts, who have helped clients across the financial services industry, as well as non-financial organisations, to:
- stay ahead of their AML/CFT obligations,
- comply efficiently with their AML/CFT requirements, and
- responsively resolve shortcomings in their AML/CFT compliance programmes
in line with their regulatory requirements and industry best practices.
Our experts
Sandrine Périot
Partner ARC
Abhishek Dawar
Director
Our Service offering
AML/CFT – Anti-Money Laundering and Countering the Financing of Terrorism
Money laundering and terrorism financing are threats that require constant vigilance. Pressure and regulatory scrutiny are intensifying at both national and international level, with professionals increasingly facing complex global AML/CFT rules, including those stemming from targeted financial sanctions. This has led to a significant rise in supervisory action and regulatory expectations, creating an almost zero-tolerance environment.