Anti-Money Laundering (AML) comprises the policies and procedures that undertakings are obliged to institute in order to satisfy the legal standards intended to prevent the proceeds of crime from acquiring an appearance of legitimacy. International institutions such as the International Monetary Fund (IMF) and the Financial Action Task Force (FATF), in concert with the competent regulatory authorities, establish and enforce the AML frameworks that serve to counter money laundering and the financing of terrorism. Pursuant to these requirements, financial institutions must diligently monitor and report any suspicious activity. Our AML practitioners provide authoritative counsel so that enterprises may discharge these obligations effectively and remain in good standing with their regulators.
Maintain your enterprise in conformity with domestic and international Anti-Money Laundering (AML) regulations by means of COREDO’s specialist counsel. We render comprehensive AML services calibrated to the particularities of your sector and jurisdiction. From the initial consultation through to full implementation, our purpose is to render compliance straightforward, so that you may pursue growth without incurring regulatory exposure.
Our AML support encompasses:
Safeguard your business with a professional AML audit built to gauge how effective your anti-money laundering policies are and to confirm full compliance with local and international regulations. COREDO delivers detailed, business-specific audits that help reduce financial crime risks and leave you ready to face regulatory inspections with confidence.
Our AML audit includes:
COREDO provides comprehensive AML outsourcing services built to fully match your business requirements and the latest regulatory standards. Our expert team keeps your company in strict compliance through customized systems, clear internal policies, ongoing support, and employee training. We help you reduce risks and improve operational efficiency by delivering dependable 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, created for professionals and teams in the financial and compliance sectors. Our training gives your staff the up-to-date knowledge and practical skills needed to 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 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, 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 provides ongoing monitoring and updates to keep your AML framework current.