Full setup of a compliant internal AML compliance function including structure design, role definitions, reporting lines, systems selection, and operational procedures.
What's included
Target operating model design
Organizational structure and reporting lines
Role and responsibility definitions
Screening and monitoring system selection
Operational procedures and playbooks
Knowledge transfer and team training
Frequently Asked Questions
When should I build an in-house AML function?
As your transaction volumes and regulatory exposure grow, an internal function gives you tighter control. We help you decide between in-house, outsourced or a hybrid model.
What does the setup include?
Organizational structure, role and responsibility definitions, reporting lines, system selection and the full set of operating procedures your team will run day to day.
Can you train the team you help us hire?
Yes. We combine the setup with role-based training so the new function is operational from day one.
