Service · B
Compliance & AML
Risk-based AML/CFT frameworks, monitoring, screening and the reporting regulators expect to see.
A licence is only the beginning; staying compliant is the real work. We design and operate AML/CFT frameworks that are proportionate, documented and defensible — the kind that pass a supervisory inspection without drama.
What’s included
- Business-wide risk assessment (BWRA)
- AML/CFT policies, procedures and controls
- Customer due diligence and ongoing monitoring design
- Sanctions and PEP screening configuration
- Transaction monitoring rules and tuning
- SAR/STR processes and regulatory reporting
How we work
Assess
Map your financial-crime risk exposure.
Design
Build proportionate policies and controls.
Operate
Stand up monitoring, screening and reporting.
Assure
Test, tune and evidence effectiveness.
Related
Other disciplines
Regulatory Licensing
Structuring and steering PI & EMI licence applications with national regulators and cross-border passporting.
Learn moreGovernance & Risk
Board-level governance, fit-and-proper assessment and enterprise risk management that holds up under audit.
Learn moreOperational Substance
Local presence, qualified staffing and infrastructure that demonstrate genuine establishment, not a shell.
Learn moreReporting & Audit
Regulatory reporting, safeguarding reconciliation and audit readiness — accurate, on time, every period.
Learn moreBegin the conversation
Map your path to licence.
Arrange a confidential consultation to assess your readiness and the work ahead.