Anti-Money Laundering (AML) encompasses the policies and procedures companies implement to comply with legal standards aimed at preventing the use of illicit funds for legitimate purposes. Global bodies like the International Monetary Fund (IMF) and the Financial Action Task Force (FATF), along with regulatory authorities, establish and enforce AML frameworks to combat money laundering and terrorist financing. Under these regulations, financial institutions must actively monitor and report suspicious activities. Our AML team provides expert support to help businesses meet these requirements effectively and maintain compliance.
Ensure your business complies with local and international Anti-Money Laundering (AML) regulations with COREDO’s expert support. We provide comprehensive AML services tailored to the specifics of your industry and jurisdiction. From consultation to full implementation, our goal is to streamline compliance so you can focus on growth without regulatory risks.
Our AML support includes:
Protect your business with a professional AML audit designed to assess the effectiveness of your anti-money laundering policies and ensure full compliance with local and international regulations. COREDO offers detailed, business-specific audits that help mitigate financial crime risks and prepare you for regulatory inspections with confidence.
Our AML audit includes:
COREDO offers comprehensive AML outsourcing services designed to fully align with your business requirements and the latest regulatory standards. Our expert team ensures your company maintains strict compliance through customized systems, clear internal policies, ongoing support, and employee training. We help you minimize risks and enhance operational efficiency by providing reliable AML solutions tailored to your specific needs.
Key aspects of our AML outsourcing service:
Stay ahead of regulatory requirements with COREDO’s AML Training program tailored for professionals and teams working in the financial and compliance sectors. Our training ensures your staff is equipped with up-to-date knowledge and practical skills to meet both local and international AML standards with confidence.
Our AML training covers:
AML refers to the set of laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income. It’s essential to protect your business from financial crime risks and ensure regulatory compliance.
We offer end-to-end AML support including consultations, policy development, risk assessment, transaction monitoring, staff training, and ongoing regulatory updates tailored to your industry and jurisdiction.
Our AML audit thoroughly reviews your existing policies and procedures, checks compliance with local and international laws, identifies gaps, and provides actionable recommendations to improve your AML framework.
By outsourcing AML functions to COREDO, you gain access to expert-designed, customized AML systems, clear internal regulations, continuous compliance support, and practical employee training — all helping to reduce operational risks and costs.
We provide comprehensive AML training covering core principles, regulatory updates, role-specific courses, certification programs, and flexible delivery options (online or on-site), tailored for compliance teams, PSPs, EMIs, and crypto companies.
We optimize your client onboarding processes to ensure they are user-friendly yet fully compliant with AML standards, minimizing friction while mitigating risk.
Our due diligence involves detailed client identity verification and risk checks aligned with your internal policies and regulatory requirements to ensure you onboard only legitimate and compliant customers.
AML policies should be reviewed regularly — at least annually or whenever regulatory changes occur. COREDO offers ongoing monitoring and updates to keep your AML framework up-to-date.