Anti-Money Laundering (AML)

Enhance your regulatory defense with robust AML compliance solutions, including customer screening and intelligent transaction monitoring systems to detect and prevent suspicious financial activity.

Why it matters

Money laundering risks are growing, and regulators worldwide are increasing scrutiny. Non-compliance can result in heavy fines, reputational damage, or even license suspension.

How Compliance helps your company

We help you Create and implement a proactive AML compliance framework that meets international standards (FATF, local regulations), lowers false positives, and enables early detection of suspicious activity—giving your team more time to focus on high-risk area.

What we offer

• Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews in line with local regulations and FATF standards

• Transaction Monitoring (TM) rules assessment, tuning, and alert optimization to reduce false positives

• Review of AML frameworks, policies, and procedures to ensure regulatory compliance

• AML risk assessment advisory covering customer, product, geographic, and delivery channel risks

• Quality Assurance (QA) reviews of AML investigations and decision-making processes

• Staff training on AML red flags, typologies, and emerging financial crime risks