Every regulated financial business needs an AML/CFT programme built on a documented business-wide risk assessment. We design and review programmes against FATF standards and local law, India’s PMLA and RBI KYC rules, UAE and Saudi AML laws, and the EU AML package.
- Enterprise-wide money laundering and terrorist financing risk assessment
- Customer due diligence, enhanced due diligence and beneficial ownership
- Transaction monitoring scenarios and tuning
- Suspicious transaction reporting workflows
- Training and independent AML audits
Who it is for
- Banks, NBFCs, payment and fintech companies
- Virtual asset service providers
- Designated non-financial businesses and professions
What you gain
- Supervisor-ready programmes
- Monitoring that finds real risk, not noise
How we get you compliant
Applicability and scoping
Confirm whether and how the law applies to you, entities, data, systems, roles and territories.
Data and process mapping
Build a record of processing or control inventory so obligations can be tied to real systems and owners.
Gap assessment
Measure current practice against each obligation and rank the gaps by legal and business risk.
Remediation roadmap
Policies, notices, contracts, technical controls and governance, sequenced so the highest risks close first.
Evidence and ongoing monitoring
A compliance calendar, metrics and periodic reviews so you can demonstrate compliance to a regulator or customer at any time.