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For Financial Institutions

AMLC are dedicated to helping traditional and non-traditional financial institutions including banks, insurers, trust companies and crypto businesses navigate the AML/CFT regulatory landscape, secure regulatory approval and ensure appropriate risk frameworks are in place to achieve sustainable operational efficiency.

Compliance Framework Implementation

Implementation of effective governance and oversight, EWRAs, Travel Rule solutions, financial sanctions, and policy and procedural support. Remedial and ground up.

Corporate Initiative Execution

Navigation for crypto firms through country licensing and registration, support with new products and business lines, M&A advice and execution support and staff training.

Technical Testing and Assurance

Independent testing and tuning of Transaction Monitoring and Sanction Screening technologies and processes for financial institutions and VASPs.

Client Lifecycle Management Transformation

Client Lifecycle Management Transformation

Implementation of target state operating model to achieve sustainable BAU in operations.

Remedial Operational Support

Remedial Operational Support

Burst capacity support to reduce backlogs, achieve and maintain a defined risk appetite and deliver SLAs.