AML & Compliance

Internal AML and compliance processes built around how the business actually works, and ready to stand up when a regulator asks. We design procedures your team genuinely uses, matched to the specifics of the entity and its risk profile. Where you need it, we step into the AML Officer role and run the function for you.

What this covers

AML/CFT procedures and institution-wide risk assessment for obliged institutions
KYC, CDD and EDD processes and ongoing monitoring of the client relationship
Beneficial ownership verification and Central Register of Beneficial Owners filings
Transaction monitoring: tool selection, internal process design and help configuring detection parameters
Sanctions and PEP screening frameworks
AML function outsourcing and support in the AML Officer role
Compliance programmes, internal policies and governance structures
Sectoral licensing and authorisations for obliged institutions
Suspicious activity and transaction reporting to the financial intelligence unit
Audits, procedure-effectiveness testing and remediation plans
Reporting and ongoing contact with supervisory authorities
Team training and support for AML Officers and AML/Compliance teams
AML framework design for crypto, payments and fintech businesses
Recordkeeping, retention and internal reporting-line design

AML & Compliance

Let's talk about your project.