Anti-Money Laundering (AML) covers the policies and procedures that companies put in place to meet legal standards designed to stop illicit funds from being used for legitimate purposes. International organisations such as the International Monetary Fund (IMF) and the Financial Action Task Force (FATF), together with regulatory authorities, set and enforce AML frameworks to tackle money laundering and terrorist financing. These rules require financial institutions to actively monitor and report suspicious activity. Our AML team offers specialist support so businesses can meet these obligations effectively and stay compliant.
Keep your business aligned with local and international Anti-Money Laundering (AML) regulations through COREDO’s specialist support. We deliver end-to-end AML services shaped around the specifics of your industry and jurisdiction. From the first consultation to full roll-out, our aim is to simplify compliance so you can concentrate on growth without regulatory worries.
Our AML support includes:
Safeguard your business with a professional AML audit that gauges how well your anti-money laundering policies work and confirms full compliance with local and international regulations. COREDO carries out thorough, business-specific audits that help reduce financial crime risk and leave you ready to face regulatory inspections with confidence.
Our AML audit includes:
COREDO provides end-to-end AML outsourcing built to fit your business requirements and the latest regulatory standards. Our specialist team keeps your company strictly compliant through bespoke systems, clear internal policies, ongoing support, and employee training. We help you lower risk and run more efficiently by delivering dependable AML solutions matched to your specific needs.
Key aspects of our AML outsourcing service:
Keep ahead of regulatory requirements with COREDO’s AML Training programme, created for professionals and teams in the financial and compliance sectors. Our training gives your staff current knowledge and practical skills so they can meet both 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 risk and meeting regulatory obligations.
We provide end-to-end AML support, from consultations, policy development, and risk assessment to transaction monitoring, staff training, and ongoing regulatory updates, all shaped around your industry and jurisdiction.
Our AML audit carefully examines your current policies and procedures, verifies compliance with local and international laws, highlights gaps, and offers practical recommendations to strengthen your AML framework.
When you outsource AML functions to COREDO, you gain expert-built, bespoke AML systems, clear internal regulations, continuous compliance support, and hands-on employee training — all of which help cut operational risk and costs.
We deliver comprehensive AML training that covers core principles, regulatory updates, role-specific courses, certification programmes, and flexible delivery (online or on-site), all designed for compliance teams, PSPs, EMIs, and crypto companies.
We refine your client onboarding so it stays user-friendly while remaining fully compliant with AML standards, reducing friction and lowering risk at the same time.
Our due diligence covers thorough client identity verification and risk checks aligned with your internal policies and regulatory requirements, so you take on only legitimate and compliant customers.
AML policies should be reviewed regularly — at least once a year, or whenever the regulations change. COREDO provides ongoing monitoring and updates to keep your AML framework current.