AML/CFT/CPF Frameworks

About This Service

We design and enhance AML/CFT/CPF frameworks covering enterprise-wide risk assessment, customer due diligence, sanctions screening, transaction monitoring, suspicious activity escalation, governance reporting and record keeping.

Key Benefits

✔️ Risk-based and auditable controls
✔️ Regulator-ready policy and procedure documentation
✔️ Improved consistency in onboarding and monitoring
✔️ Clear roles for compliance, operations and senior management

Required Documents

Process Steps

1. Assess inherent and control risk
2. Design or update AML/CFT/CPF policies and procedures
3. Map controls to business workflows
4. Prepare implementation and training materials