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Anti corruption and money laundering

BDO has an experienced multi-disciplinary team of experts assisting with all aspects of anti-bribery. From supporting legal advisers in the UK, US and elsewhere, to assistance in developing policies and procedures, we investigate bribery risk and exposure and advise on remedies.

Our anti money laundering (AML) team advises on best practice in AML and Counter Terrorist Financing (CTF), helps identify organisation specific risk and develops best practice procedures and solutions.

Our services

  • UK Bribery Act and FCPA advice
  • Review of anti-bribery systems and risks
  • Development of anti-bribery controls
  • AML and CTF advice
  • Development of; Know Your Customer; and; Politically Exposed Person; procedures
  • Pre-transaction due diligence
  • Integrity due diligence of agents, intermediaries and joint venture partners
  • Investigation of alleged bribery
  • Quantification of loss/gain from bribery.

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Accountants and Business Advisers © 2011 BDO LLP. All rights reserved. BDO LLP, a UK limited liability partnership registered in England and Wales under number OC305127, is a member of BDO International Limited, a UK company limited by guarantee, and forms part of the international BDO network of independent member firms. A list of members' names is open to inspection at our registered office, 55 Baker Street, London W1U 7EU. BDO LLP is authorised and regulated by the Financial Services Authority to conduct investment business. BDO is the brand name for the BDO network and for each of the BDO Member Firms.