Research & KnowledgeEvent: September 7, 2026
FTI Consulting published a case study exploring how its team supported a client to strengthen its AML/CTF framework and develop a more practical approach to identifying and managing financial crime risk.
Published
Signal category
Research & Knowledge
Quote
“This case study explores how our team supported a client to strengthen its AML/CTF framework and develop a more practical approach to identifying and managing financial crime risk.”
— Eric Seal|FTI Consulting team
Company
- Industry
- Business Consulting and Services
- Location
- Washington, DC, US
- Company size
- 10,397 employees
FTI Consulting is the leading global expert firm for organizations facing crisis and transformation, with more than 8,100 employees in 32 countries and territories. Our professionals work closely with clients to anticipate, illuminate and overcome complex business challenges and make the most of opportunities.