Affordable AML Compliance Support & Compliance Management

This session sets the foundation for everything that follows. We confirm what is in scope for your business, how responsibility sits within the firm, and the risk settings that will shape your AML/CTF approach.

We cover

• Your services and your client's journey
• Governance and accountability
• Escalation pathways
• Identifying key risk drivers and risk settings
   

You leave with

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

 This session translates your framework into a clear set actionable guidelines that  ensure that every team member understands the 'why' and the 'how' to perform their roles with  high-quality output and consistent decision-making.

We cover

• Baseline client checks
• When enhanced checks apply
• Monitoring expectations for higher-risk matters
• Internal reporting and recordkeeping standards
   

You leave with

• Practical operating rules aligned to your risk profile
• A clear internal process for handling issues and reporting
• Recordkeeping expectations that support audit readiness

This session converts your decisions into a clear implementation brief for My DataBoss. We review your intake process, confirm what needs to be built, and make sure onboarding is ready to move without delay.

We cover

• Your current intake process and systems
• The workflows you need to run AML/CTF day to day
• Readiness checks across people, decisions, access and documents
   

You leave with

• A tailored My DataBoss configuration brief
• A readiness sign-off or short fix list
• A smooth handover into My DataBoss onboarding and training