AML/CFT Compliance

Overview

We help reporting institutions and other businesses build proportionate AML/CFT frameworks: risk assessment, customer due diligence, policies, training and reporting workflows — covering KYC/KYB, PEP, sanctions and other watchlist screening.

What we do

• AML/CFT risk assessment
• KYC/KYB and customer due diligence procedures
• Politically Exposed Persons (PEP), sanctions and screening list checks
• AML policy and manual drafting
• Staff awareness training
• Suspicious transaction monitoring and reporting workflow design

Benefits

• Demonstrable regulatory compliance
• Reduced financial-crime exposure
• Staff who know what to escalate

Our process

1. 1

   Discovery — we review your current records, systems and obligations.

2. 2

   Scope — we agree deliverables, timelines and responsibilities in writing.

3. 3

   Delivery — our team executes the work with documented checkpoints.

4. 4

   Review — findings, reports and recommendations are walked through with you.

5. 5

   Support — ongoing advisory so improvements stick.