Practical compliance
Documents and processes that teams can use every day.
The work starts with the actual business model, not with a generic template. The aim is a proportionate AML framework that gives management and operational teams clear decisions, ownership and records.
What we support
- Assessment of whether the business falls within the scope of AML obligations and the relevant role
- Business-wide risk assessment and proportionate KYC, KYB, beneficial-owner, PEP and sanctions-screening processes
- Internal AML/CFT rules, registers, templates, escalation paths and working instructions
- Review, refresh and implementation support, including training and preparation for an inspection or internal review
How the work is structured
- Map the business model, customer journey and actual risk points
- Define the required document set and operational ownership
- Prepare or review tailored rules, risk tools and working templates
- Support implementation and targeted updating as the business develops
Tailored scope
The scope may cover a single review, a complete document package or ongoing compliance support. The appropriate format is agreed after an initial conflict check and a focused discussion of the business model and applicable obligations.
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