Anti-Money Laundering (AML) obligations come from frameworks set by bodies such as the IMF and FATF and enforced by national regulators, requiring active monitoring and reporting of suspicious activity. Coredo Group packages the response to those obligations into four deliverables below — pick the one that matches where your business stands.
The ongoing-support package: AML services shaped to your industry and jurisdiction, run from first consultation through full implementation, so compliance stays handled while you focus on growth.
Our AML support includes:
The audit package: a business-specific review of how effective your AML policies are, checked against local and international rules, and delivered as a report you can hand to a regulator with confidence.
Our AML audit includes:
The outsourcing package: your AML function run by our team end to end — custom systems, internal policy, ongoing support, and staff training — matched to current regulatory standards.
Key aspects of our AML outsourcing service:
The training package: a structured programme for finance and compliance teams, built to bring staff up to date on local and international AML standards with practical, applicable skills.
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.