The global fight against money laundering and terrorist financing has led organizations to face unprecedented regulatory and operational challenges. At Simor Global Services, we provide specialized AML solutions tailored to your needs.

​

Why choose us:

• Multidisciplinary team
• Integral approach
• Reasons to investigate

​

Our AML services include:

• Retrospective reviews and examinations of compliance programs.
• Validation of transaction monitoring systems.
• Investigations of bank accounts or holders.
• Expert testimony and digital forensics.
• E-discovery services with a focus on privacy and advanced analysis.