AML/CFT Framework Design & Implementation
Our Mission
We support you in the design, structuring and complete implementation of your Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) framework.
Our Approach
Our approach aims to build a compliant, effective and risk-proportionate framework, seamlessly integrated into your organization and business processes.
Our support covers all necessary stages to establish a compliant, effective framework tailored to your risks and organization. It includes:
- Analysis of applicable regulatory obligations and identification of impacts on your operations
- Definition and formalization of AML/CFT governance
- Development of your AML/CFT risk classification and mapping based on a risk-based approach aligned with supervisory expectations
- Drafting of internal AML/CFT policies and procedures
- Selection, configuration and integration of compliance tools and technologies to support your controls
- Operational deployment support
- Team training and key stakeholder awareness to ensure framework ownership
- Oversight, post-implementation review and continuous optimization to adjust the framework based on evolving risks and obligations
Our Objective
This service aims to provide you with a robust AML/CFT framework, proportionate to your risks and compliant with regulatory and market standards, while strengthening your ability to detect, prevent and respond to money laundering and terrorism financing risks.
