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AML
Anti-money laundering
As regulatory scrutiny intensifies, firms need a risk-based AML approach that covers every business unit. We provide actionable guidance, tailored work programmes and training so your AML policies are effective, compliant and aligned with regulator expectations.
Inside an AML framework build
Seven parts, one connected programme.
Every framework we build covers the full cycle, from assessing your risk to proving your controls work. Each part feeds the next.
AML
framework
01
Risk assessment
02
Policies & procedures
03
CDD / EDD standards
04
Transaction monitoring
05
Training
06
MI & reporting
07
Testing plan
AML Framework
An AML/CTF programme built for your operations.
Your programme sets out how you meet regulatory obligations while identifying, mitigating and managing money laundering and terrorist financing risks.
- AML risk assessmentEvaluating risks based on your company's specific services.
- Internal controls & systems advisoryGuidance on strengthening internal compliance mechanisms.
- Independent testing & auditingObjective assessments of your AML programme's effectiveness.
- AML trainingEducating staff on regulatory requirements and best practice.
- Regulatory advisoryGuidance on AML issues and compliance expectations.
- Systems selection adviceRecommending tools and technology to support AML processes.
- New product & service consultingKeeping innovations within your business compliant.
AML Policies & Procedures
Screening, monitoring and due diligence.
- Risk management & procedures manualManuals aligned with AML and counter-terrorist financing requirements.
- Policy & control advisoryProcedures to detect and report money laundering.
- Client onboarding & KYCStructuring robust onboarding and KYC processes.
- Risk scoring programmesClient and transaction risk scoring to identify and manage AML risk.
Strengthen your compliance culture.
Manage AML risk proactively and meet regulator demands with confidence.