KPMG Forensic^SM is an international network of professionals within KPMG’s member firms who are committed to helping businesses prevent, detect, and respond to serious integrity risks. Consisting of a diverse team of former prosecutors, regulators, and law enforcement agents, as well as forensic accountants and IT professionals, KPMGs Forensic professionals help a broad spectrum of financial institutions develop robust compliance programs, including anti–money laundering (AML), fraud, and misconduct programs.  Our clients, which include banks, securities firms, credit card operators, mutual funds, casinos, and Money Services Business, can confidently face the challenges posed by the USA PATRIOT Act, Bank Secrecy Act, as well as fraud and misconduct.  Our specific AML services include risk identification, assessment and categorization, investigation, lookbacks, gap analysis, restructuring, monitoring, and training and education. In today's volatile business climate, KPMG Forensic can help keep your business pointed in the right direction. KPMG Forensic Website

Ernst & Young is a global leader in assurance, tax, transaction and advisory services. Worldwide, our 152,000 people are united by our shared values and an unwavering commitment to quality. We make a difference by helping our people, our clients and our wider communities achieve their potential. Ernst & Young refers to the global organization of member firms of Ernst & Young Global Limited, each of which is a separate legal entity. Ernst & Young Global Limited, a UK company limited by guarantee, does not provide services to clients. For more information about our organization, please visit www.ey.com.

With headquarters in Miami, Florida, this unit offers wealth management services and a complete range of first class banking services and products to high net worth Latin American clients. It provides its clients the convenience, confidentiality and variety of alternatives offered by the US financial market, the largest and most developed in the world. The International Private Bank services are structured under Banco Itaú BBA International S.A., an investment financial institution with headquarters in Lisbon and subsidiaries in Luxembourg, Zurich, Nassau and Cayman.

Imagine the power of 160,000 people with a common purpose — building relationships that create value for you and your business. This is PwC. Every day, our people work with you to build the value you are looking for.At PwC we work with clients to help them gain greater confidence that their AML compliance controls are specifically designed, efficiently implemented, and sufficiently robust to effectively manage their multitude of risk and regulatory requirements. PwC has professionals that perform money laundering vulnerability assessments, compliance program evaluations, and gap analyses. We can develop a recommended approach for reducing risk, enhancing risk management, and implementing operational solutions.

World-Check is part of the Governance, Risk & Compliance (GRC) business at Thomson Reuters. Through the Thomson Reuters Accelus suite of products, GRC dynamically connects business transactions, strategy and operations to the ever-changing regulatory environment, providing highly regulated firms with informed outcomes. Accelus is a comprehensive suite of solutions specifically built to address the governance, risk and compliance challenges faced by organisations around the world. 

Our services include

• World-Check Risk Screening – relationship screening
• Country-Check – geopolitical risk ranking
• IntegraScreen – enhanced due diligence
• Transwatch –customer, transaction and trading activity monitoring
• elearning – regulatory training

Accelus offers a cost-effective, comprehensive and flexible anti money laundering and financial crime risk suite that helps to manage regulatory obligations, improve business efficiency and safeguard reputation.