ML-related investigations
We boast a team of financial crime specialists with expert forensic knowledge and experience who can assist in the investigation of suspicious customer behaviour and activity.
A formal analysis of suspicious or red-flag activities may be carried out to determine if customers or other persons or entities are using the entity in question for money laundering purposes.
We will also provide support during the preparation and submission of a Suspicious Transaction Report (STR) to the FIAU.
Want to know more?
Alan Craig Advisory Partner Birkirkara
