AML/CTF Framework Development
A well-structured AML/CTF framework is essential for protecting your firm against financial crime and ensuring compliance with evolving regulatory requirements. We provide tailored solutions to help you build, implement, and enhance a robust AML/CTF framework that aligns with your risk profile and business operations.
What We Deliver:
A custom-built AML/CTF framework
tailored to your organisation’s risk exposure
Comprehensive policies and procedures
aligned with regulatory and industry standards
Risk-based methodologies
to assess, monitor, and mitigate financial crime threats
Targeted employee training
to enhance awareness and compliance culture
Ongoing advisory support
to ensure your framework evolves with regulatory changes
Best practice governance models
for effective AML/CTF management
How We Strengthen Your Compliance:
AML/CTF policy and procedure development
tailored to your business needs
Regulatory risk assessments
to identify and mitigate financial crime threats
CDD & EDD implementation
for robust customer risk management
Suspicious Activity Reporting (SARs)
framework and escalation process
Scenario-based training
to equip employees with real-world risk awareness
Ongoing framework reviews
to ensure compliance with evolving regulations