Guide
Guide•1 min read
Building an AML/CFT framework your staff will actually follow
A compliance manual that satisfies a regulator on paper but that staff cannot apply day to day is not compliance. It is exposure.
7 October 2026Read →
Core practice
AML / CFT Compliance Advisory
Designing and reviewing anti-money laundering and counter-financing of terrorism frameworks.
What we do
- POCAMLA-compliant policy manuals
- KYC / CDD onboarding frameworks
- Suspicious Transaction Report (STR) procedures
- Staff training and compliance audit documentation
- Annual compliance reporting templates and governance documentation
Our approach
Effective AML/CFT compliance depends on frameworks that staff can actually follow day to day, not just policy documents that satisfy a regulator on paper. The team designs onboarding, monitoring and reporting procedures with this in mind, and pairs documentation with staff training so that compliance obligations are understood and applied consistently across an organisation.
Related insights
Have a matter you'd like to discuss?
Every instruction begins with a confidential consultation and a conflict check — whether it is a single discrete matter or an ongoing advisory relationship.