Anti-Money Laundering (AML) governance comprises the policies and procedures an institution maintains in order to satisfy legal standards designed to prevent illicit funds from entering legitimate commerce. International bodies, among them the International Monetary Fund (IMF) and the Financial Action Task Force (FATF), together with national regulatory authorities, establish and enforce the AML frameworks that govern the countering of money laundering and terrorist financing. Under these frameworks, financial institutions bear an ongoing obligation to monitor and report suspicious activity. Our AML practice provides the expert support institutions require to discharge these obligations properly and remain compliant.
Coredo Group's expert support keeps your business aligned with local and international Anti-Money Laundering (AML) regulation. We provide comprehensive AML services calibrated to the specifics of your industry and jurisdiction. From initial consultation through full implementation, our aim is to simplify compliance so that your institution may pursue growth without undue regulatory exposure.
Our AML support includes:
A professional AML audit safeguards your business by gauging the effectiveness of your anti-money laundering policies and confirming full compliance with local and international regulation. Coredo Group delivers detailed, business-specific audits that reduce financial crime risk and leave institutions well prepared to face regulatory inspection with confidence.
Our AML audit includes:
Coredo Group provides comprehensive AML outsourcing services, structured to match your institution's requirements and the latest regulatory standards precisely. Our expert team maintains your company in strict compliance through bespoke systems, clearly drafted internal policies, ongoing support, and employee training, thereby reducing risk and improving operational efficiency through dependable AML solutions tailored to your specific needs.
Key aspects of our AML outsourcing service:
Coredo Group's AML Training programme is created for professionals and teams across the financial and compliance sectors, allowing institutions to remain ahead of regulatory requirements. Our training equips your staff with the current knowledge and practical skills required to meet local and international AML standards with confidence.
Our AML training covers:
AML is the body of laws, regulations, and procedures meant to stop criminals from passing off illegally obtained funds as legitimate income. It is vital for shielding your business from financial crime risks and for ensuring regulatory compliance.
We provide end-to-end AML support — consultations, policy development, risk assessment, transaction monitoring, staff training, and ongoing regulatory updates — all tailored to your industry and jurisdiction.
Our AML audit carefully reviews your existing policies and procedures, verifies compliance with local and international laws, pinpoints gaps, and offers actionable recommendations to strengthen your AML framework.
By outsourcing AML functions to Coredo Group, you gain expert-designed, customized AML systems, clear internal regulations, continuous compliance support, and hands-on employee training — all of which help lower operational risks and costs.
We deliver comprehensive AML training covering core principles, regulatory updates, role-specific courses, certification programs, and flexible delivery options (online or on-site), designed for compliance teams, PSPs, EMIs, and crypto companies.
We refine your client onboarding processes so they stay user-friendly while remaining fully compliant with AML standards, reducing friction and mitigating risk.
Our due diligence covers detailed client identity verification and risk checks aligned with your internal policies and regulatory requirements, so you onboard only legitimate and compliant customers.
AML policies should be reviewed on a regular basis — at least once a year or whenever regulatory changes occur. Coredo Group provides ongoing monitoring and updates to keep your AML framework current.