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Anti-Money Laundering

01 / Discover the Anti-Money Laundering expertise

Protect your brand and reputation

Our experienced team of analysts and advanced analytics technology can help you to face the challenge

We can help you comply with your obligations throughout the AML/CTF risk management framework. We can help you to perform AML/CTF framework compliance review, remediation projects or AML training

Stepping into the world of blockchain and tokenization may not be straightforward for your company. We are here to help you identify potential value and drive adoption for superior business performance; our teams of renowned experts can assist in many areas.

Cyril Lamorlette, SimonToffaletti - Partnrs

AML/CTF framework compliance review

We help you understand what your current capabilities are and how you can generate value in your company. We take a pragmatic look at all the parts of your business to determine where you can improve your framework..

Remediation projects

We can work alongside your teams from start to finish, from design and documentation to the development and deployment of a smart KYC/KYT approach in relation with your business needs.

Gartner predicts that the blockchain spectrum that emerged in 2008 will reach maturity around 2025.


The United Nations Office on Drugs and Crime (UNODC) estimates that between 2 and 5% of global GDP is laundered each year. That’s between EUR 715 billion and 1.87 trillion each year.

The integrity of the banking and financial services marketplace depends heavily on the perception that it functions within a framework of high legal, professional and ethical standards.

A reputation for integrity is the one of the most valuable assets of a financial institution.

Large-scale money laundering schemes invariably contain cross-border elements.