Baretzky & Partners has assisted clients around the world whose strategic operations are subject to a wide variety of money laundering and economic sanctions-related requirements. We help firms reduce risk and advance their capability to meet regulatory requirements for sound programmes and controls.
Our AML advisory practice covers the full compliance lifecycle — from initial risk assessment and programme design through to KYC framework implementation, alert adjudication optimisation, and regulatory response. We bring FATF-aligned methodology and deep knowledge of EU, UK, US, and international sanctions regimes.
AML programme gaps can result in significant penalties.
Let our specialists assess your current controls and identify remediation priorities.
We design, build, and enhance AML programmes that meet regulatory expectations while functioning efficiently within your operational environment — from policy architecture through to technology selection and implementation oversight.
Robust KYC and EDD frameworks are the foundation of effective AML compliance. We design tiered customer due diligence processes — from simplified CDD through to enhanced due diligence for high-risk customers and PEPs.
Navigating overlapping EU, UN, US OFAC, and UK OFSI sanctions regimes requires specialist expertise. We advise on sanctions compliance programme design, screening infrastructure, and licencing matters across all major regimes.
Quality assurance in AML plays a crucial role in risk management by ensuring that AML processes and controls are effective, compliant, and consistently applied. We provide independent QA testing, model validation, and look-back review services.
When regulators identify AML deficiencies, the response must be immediate, credible, and well-documented. We support clients through enforcement actions, remediation programmes, and regulatory communications — protecting your licence and reputation.
A comprehensive overview of AML/CFT regulatory requirements and practical compliance obligations for financial institutions and corporates.
Read more →Prevention measures in financial risk management — understanding enforcement trends and how to build programmes that withstand regulatory scrutiny.
Read more →Identifying and managing the principal risk areas in AML compliance — from transaction monitoring gaps to inadequate customer risk stratification.
Read more →Cross-border cybercrime investigations, expert legal opinions, and cyber intelligence advisory — coordinated globally across 116 countries.
Learn More →Comprehensive cyber-operations planning, IT audits, and risk remediation across all phases of your organisation's operations.
Learn More →Expert advisory on GDPR, data compliance, and national cyber security obligations — minimising regulatory exposure across jurisdictions.
Learn More →Operating in a regulated financial environment?
Our AML specialists can review your programme and deliver findings within 10 business days.
All enquiries are handled with strict discretion. Describe your situation briefly and a specialist will respond within one business day.