AML / CFT Compliance Services
Strengthen your compliance framework with structured AML/CFT policies, risk assessment, KYC setup,
training, and ongoing monitoring aligned with regulatory requirements and international standards.
1. AML Policy & Documentation Development
Customized policies aligned with regulations & global standards
We design fully customized AML/CFT policies aligned with regulatory requirements and international standards.
Includes:
AML/CFT Policy Manual
Customer Due Diligence (CDD) Policy
Enhanced Due Diligence (EDD) Framework
Know Your Customer (KYC) Procedures
Suspicious Transaction Reporting (STR) Framework
Risk-Based Approach (RBA) Documentation
2. Risk Assessment & Gap Analysis
Identify compliance risks, gaps, and remediation priorities
We evaluate your business to identify AML/CFT compliance risks and operational gaps.
Services include:
Enterprise-wide AML Risk Assessment
Customer Risk Profiling
Product & Service Risk Analysis
Geographic Risk Assessment
Compliance Gap Identification
Remediation Action Plan
3. KYC & Customer Due Diligence Setup
Effective onboarding, verification & monitoring systems
We help design and implement effective onboarding and verification systems to support ongoing compliance.
Includes:
Identity verification procedures
PEP (Politically Exposed Person) screening
Sanctions screening
UBO (Ultimate Beneficial Owner) identification
Ongoing monitoring processes
4. AML Compliance Officer Support
Virtual or advisory support for compliance leadership
Virtual AML Compliance Officer services
Advisory support for in-house compliance teams
Regulatory reporting assistance
Board-level compliance reporting
5. AML Training Programs
Role-based training to build awareness & reporting discipline
We deliver staff training programs covering practical compliance responsibilities and reporting procedures.
Training covers:
AML fundamentals
Identifying suspicious transactions
Reporting procedures
Regulatory obligations
Record-keeping requirements
6. Ongoing Compliance Monitoring
Continuous audits, monitoring frameworks & annual updates
Compliance is not a one-time setup. We provide structured monitoring and periodic reviews to keep your program effective.
We provide:
Periodic compliance audits
Internal AML reviews
Regulatory update alerts
Transaction monitoring framework setup
Annual policy review and update
SOP development
We keep your AML/CFT controls current, auditable, and aligned with evolving regulations.