Enterprise-Wide Risk Assessment
Development or review of your AML-FWRA and Sanctions FWRA — mapped to your business model, geographies, products, delivery channels, and customer segments.
Advisory
AML & Sanctions advisory to strengthen your compliance framework and risk scoring.
Hands-on support from senior compliance practitioners — from Enterprise-Wide Risk Assessments and risk-scoring model reviews to regulator inspection preparation and outsourced MLRO cover. Delivered alongside the ComplianceSuite platform or as a standalone engagement.
Services
Where our advisory team plugs in.
Each engagement is scoped to your licence type, regulator and risk profile. Pick a service below to review scope, or request a quote and we'll shape the right package.
Policies & Procedures
Drafting and updating AML and Sanctions manuals, internal controls, and operating procedures aligned to your regulator's directives and current legislation.
AMLCO Reports
Drafting or updating the AML and Sanctions Annual Compliance Officer's Report — findings, remediation actions, KRIs, and board-ready recommendations.
Regulator Questionnaires
Hands-on assistance completing AML questionnaires and information requests from regulators — accurate, consistent and defensible responses.
AML Internal Audit
Independent AML internal audit — testing the design and operating effectiveness of your AML/CFT and Sanctions framework against regulatory expectations.
Monitoring Visits — Inspection Preparation
Preparation of documentation, evidence and staff briefings ahead of regulator monitoring visits, on-site inspections and thematic reviews.
MLRO & VMLRO Support
MLRO advisory for client reviews, transaction monitoring, Source of Funds and Source of Wealth, and all AML policies. Includes outsourced VMLRO (Virtual MLRO) services.
Risk scoring advisory
Advisory that makes your customer and transaction risk scoring defensible.
Whether you use ComplianceSuite's Risk Scoring module or a homegrown model, our team helps you calibrate risk factors, weightings and thresholds so scores stand up to regulator scrutiny and drive the right EDD, monitoring and reporting outcomes.
FAQ
Advisory FAQs.
Common questions on EWRA and risk scoring, Sanctions FWRA, AMLCO reports and regulator questionnaires.
Request a quote
Scope an engagement with our advisory team.
Tell us your licence, jurisdiction and where you need help. We'll come back with a fixed-scope proposal, timeline and price — usually within two working days.
- • Senior practitioners, not generalists.
- • Fixed scope and price before you commit.
- • NDA and data-protection standards from day one.