AML/CFT, Sanctions and Fraud Prevention

We support companies in strengthening their AML/CFT, sanctions, and fraud risk management frameworks with practical, operationally grounded solutions. Whether designing controls from scratch or optimising existing ones, our focus is on tailored, resilient structures that reflect your product, client, and regulatory complexity. We know that only tailored solutions bring real value.

Complete Regulatory Assistance

AML/CFT Policies and Procedures

We design or enhance AML/CFT documentation to ensure legal alignment and operational clarity, especially for high-risk clients and complex business models. We make sure that a new addition of internal control seamlessly blends in with what already exists.

Practical Guidance for High-Risk Clients

We support institutions servicing high-risk segments (e.g., crypto, gaming, gambling adult industry and others) by adjusting risk scoring, internal controls, playbooks, and questionnaires. We help tailor frameworks that balance business growth with supervisory expectations and institution’s goals.

Sanctions Compliance Framework

We develop sanctions risk management documentation and controls covering screening, true match escalation, vendor risk, false positives, and audit trail requirements – ensuring your sanctions program is defendable, effective, and regulator-ready.

Fraud Risk Governance

We define governance structures for fraud risk – including roles, segregation of duties, and escalation paths and design rule-based monitoring approaches grounded in real-life fraud cases to reduce exposure and enable faster detection depending on your target clientele and products you sell.

Communication and Documentation Change

Advanced tools and procedures are not enough if internal communication breaks down. We design and deliver training intended to change the way your AML operations and control teams think, communicate and document.

Client’s Benefits

High-Risk does not Mean High-Stress

We help clients operating in high-risk sectors navigate supervisory expectations with clarity and structure. Whether it is crypto, gaming, gambling, or the adult industry, we tailor your framework to withstand scrutiny without stifling your operations – because we have done it before.

Mindset-Driven Transformation

Effective compliance is not just about rules – it is about how teams think and act. We help you shift from a tick-box mentality to proactive ownership, improving not just controls, but also communication, accountability, and decision-making on the ground.

Pragmatic, Not Theoretical

We know what works in real operations because we have run them. Our recommendations are grounded in frontline experience – not compliance theory – so your team gets solutions they can implement, not just read about.

Controls That Fit Like a Glove

We do not patch templates onto your business – we design or optimise controls that reflect your actual products, risks, and operational setup. That is how we ensure both compliance and efficiency in high-pressure environments.

We Change How Teams Communicate

Most compliance failures are rooted in poor internal communication. We deliver interventions that improve how teams write, escalate, and document – helping you replace ambiguity with clarity and risk with accountability.

Services