An AML/CFT framework that satisfies FIU-IND and works day to day.

Anti-money-laundering obligations are among the most closely supervised and least forgiving areas of financial regulation. We take regulated entities from FIU-IND registration through to a working AML/CFT framework: the risk-based policy, the Principal Officer and Designated Director appointments, the customer and enhanced due-diligence standards, and the reporting discipline behind Suspicious Transaction Reports and Cash Transaction Reports.

The framework is designed to be operated rather than filed away — with monitoring, escalation and record-keeping your team can run and your Board can oversee.