Anti-Money Laundering (AML) is the set of rules and controls businesses adopt to satisfy legal requirements that keep dirty money from being disguised as clean income. Global organizations like the International Monetary Fund (IMF) and the Financial Action Task Force (FATF), along with national regulators, create and enforce the AML frameworks used to fight money laundering and terrorist financing. These rules oblige financial institutions to track and report suspicious behavior on an ongoing basis. Our AML specialists give you the guidance you need to handle these duties well and stay on the right side of the regulators.
Stay in line with both local and international Anti-Money Laundering (AML) rules with COREDO’s hands-on support. We provide full-scope AML services tuned to your industry and the jurisdiction you operate in. From that first conversation through to complete rollout, our goal is to take the friction out of compliance so you can grow your business without worrying about regulatory gaps.
Our AML support includes:
Protect your business with a professional AML audit designed to measure how well your anti-money laundering controls actually work and to confirm you meet local and international rules in full. COREDO runs thorough, company-specific audits that cut financial crime risk and leave you ready to walk into a regulatory inspection with confidence.
Our AML audit includes:
COREDO offers full AML outsourcing that maps directly to what your business needs and to the latest regulatory standards. Our team keeps your company tightly compliant with tailored systems, clear internal policies, steady support, and staff training. We help you lower risk and run more efficiently by delivering reliable AML solutions built around your specific situation.
Key parts of our AML outsourcing service:
Stay ahead of what regulators expect with COREDO’s AML Training program, built for professionals and teams across finance and compliance. The training equips your people with current knowledge and the practical skills to meet local and international AML standards with confidence.
Our AML training covers:
AML is the collection of laws, regulations, and procedures that stop criminals from passing off illegally earned money as honest income. It matters because it protects your business from financial crime risk and keeps you compliant with the regulators.
We cover AML from start to finish — consultations, policy building, risk reviews, transaction monitoring, staff training, and ongoing regulatory updates — all tuned to your industry and your jurisdiction.
Our AML audit goes through your current policies and procedures, checks that you meet local and international laws, spots the gaps, and gives you practical steps to strengthen your AML framework.
When you hand AML over to COREDO, you get expert-built, custom AML systems, clear internal rules, steady compliance support, and hands-on staff training — all of which bring your operational risk and costs down.
We run full AML training that covers the core principles, regulatory updates, role-based courses, certification programs, and your choice of online or on-site delivery — all built for compliance teams, PSPs, EMIs, and crypto firms.
We tune your client onboarding so it stays easy to use while still meeting AML standards in full, which cuts friction and lowers your risk.
Our due diligence includes detailed identity checks and risk screening lined up with your internal policies and the rules you have to follow, so the only customers you take on are legitimate and compliant.
Review your AML policies regularly — at least once a year, and any time the rules change. COREDO keeps an eye on things and updates your AML framework so it stays current.