Affordable AML Compliance Support & Compliance Management

Our onboarding program: Strategy first, then My DataBoss

We take you from “we know we need to be ready for Tranche 2” to a configured My DataBoss setup that matches your firm’s risk profile and day-to-day reality. Fast. Practical. Audit-ready.

This is delivered in three structured sessions, followed by a clean handover to My DataBoss for configuration.

Session 1: Scope, Governance and Risk Settings

We confirm what’s in scope for your business and set the foundations that everything else relies on.

We cover

• Your services and client journey (what you actually do in practice)
• Governance and accountability (who owns AML/CTF, who approves decisions, how issues escalate)
• Your risk settings (your key risk drivers and how you want to manage them)

You get

• Clear scope and ownership
• A governance and escalation map
• A documented risk approach tailored to your firm

Session 2: Operational Rules and Controls

We translate the foundations into practical rules your team can follow consistently.

We cover

• Your baseline client checks and when enhanced checks apply
• Monitoring expectations and how you handle higher-risk matters
• Your internal reporting approach and recordkeeping standards

You get

• A practical set of operating rules aligned to your risk profile
• A clear internal process for handling issues and reporting
• Evidence and recordkeeping expectations that support audit readiness

Session 3: My DataBoss Build Spec, Readiness and Handover

We convert your decisions into a configuration brief My DataBoss can implement efficiently.

We cover

• Your current intake process and key systems
• The My DataBoss workflows you need to run AML/CTF day-to-day
• Readiness checks so onboarding doesn’t stall (people, decisions, access, documents)
• Joint handover planning with My DataBoss

You get

• A My DataBoss configuration brief tailored to your firm
• A readiness sign-off (or a short fix list)
• A smooth handover into My DataBoss onboarding and training

What this gives you

• Decisions captured once, properly, by people who understand AML/CTF risk and professional services
• A documented program foundation that fits your firm
• My DataBoss configured to your settings, not a generic template
• A clear split of responsibilities: strategic compliance decisions with us, platform configuration and support with My DataBoss

Outcome: you are set up to operate consistently, demonstrate control, and respond confidently to regulator queries.