YOUR FUTURE TEAM

Our Forensic & Financial Crime department provides assistance and tailored solutions and digital capabilities to help our clients comply with their Anti-Money Laundering, Counter Terrorism Financing and Fraud detection obligations. We also assist our clients in making their underlying detection framework more efficient. Amongst other, our team specializes in the prevention/investigation of fraud and money-laundering cases, client forensic technology and business intelligence implementation and client advising. Our range of services also includes investigation of fraud, corruption and complex accounting irregularities, asset recovery, and more. Thanks to our Regional Centre of Excellence for AML & KYC related services, we benefit from an international exposure. No two assignments are the same!

• Eagerly getting up to speed on regulatory concepts (e.g. AML/CTF – Anti-money Laundering/Counter Terrorist Financing, Fraud Detection).
• Assisting our clients with selecting and implementing AML/CTF/Fraud Detection tool including calibration, fine-tuning, testing, etc.
• Contributing to the design, development, improvement and operating of Deloitte’s own AML/CTF solutions.
• Designing functional & technical specifications and creating documentation around KYC, customer screening, transaction screening, transaction monitoring and fraud detection.
• Seeking innovative ways to create added value by leveraging leading market technology and data sources.
• Participating in project management activities with clients and vendors.
• Organising and engaging in marketing and sales streams, supporting our “go-to-market” processes.
• Writing proposals, joining presales meetings and promoting our service offerings.
• Working together to supervise and train junior professionals.