AML, Risk & Governance
Practical anti-money-laundering, KYC and internal control frameworks that fit your business — designed to be followed, not just filed.
Built for businesses like yours
- Real estate brokers and agents
- Dealers in precious metals and stones
- Corporate service providers and accounting firms
- Any business needing stronger onboarding controls
Policies and risk assessments are missing or out of date.
KYC/KYB checks are inconsistent or undocumented.
Without training, suspicious activity can go unnoticed.
Registration and reporting processes are unclear.
Exactly what we deliver
Plain-language scope — the actual deliverables depend on your country, professional permissions and engagement terms.
- Client and supplier due diligence procedures
- KYC / KYB / KYS procedures
- Business-wide AML risk assessments
- Policy and procedure drafting
- Transaction monitoring control design
- Staff training
- Internal controls and compliance checklists
- goAML registration and reporting process support where the client is in scope and properly authorized
What you receive
- Risk assessment matrix
- Onboarding controls
- Policy / SOP package
- Training and exception tracking
A clear process from first call to ongoing support
Consultation
A short call to understand your needs.
Review
We review records, systems and obligations.
Proposal
Written scope, deliverables and fees.
Execution
Onboarding and delivery of the agreed work.
Ongoing support
Reporting, reviews and continuous improvement.
Common questions
Is my business in scope of AML rules?
It depends on your activities and jurisdiction. We help you assess this as part of the engagement.
Do you file suspicious transaction reports for us?
No. Reporting decisions remain with your appointed compliance officer; we support the process and controls.
Can you train our team?
Yes — practical training tailored to your sector and procedures.
Request a consultation
Tell us briefly what you need — we’ll come back with the right next step.
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Let’s talk about your aml, risk & governance needs
Book a consultation and we’ll recommend the right scope for your business and jurisdiction.