The AML framework

Target operating model

We assist in the design and implementation of your AML target operating model – a framework that outlines the processes, roles and responsibilities, technology and resources needed to effectively and efficiently manage your organisation’s AML compliance programme.

Training and awareness

Our training programmes are tailored around your organisation’s specific financial crime environment and are delivered by trained individuals with theoretical and practical knowledge and experience on AML/CFT matters. Our training programmes are customisable to address specific target audiences and can be performed in-person or remotely.

Policy and process design and development

We are able to develop and implement practical and effective AML/CFT frameworks including the drafting of policies and procedures based on the risk-based approach which includes the consideration of the size, nature and business operations of an organisation.