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Compliance with anti money laundering (AML) legislation is an integral part of contemporary business. AML compliance programs help businesses uncover suspicious activity associated with criminal acts, including money laundering and terrorist financing. 

The main goal is to identify risks and maintain processes and internal regulations that would shield a business from facilitating unlawful conduct and allow it to report promptly to the regulators any suspicious transactions.

With increasing business opportunities and the expansion of regulatory framework against corruption, bribery and money laundering, AML compliance is no longer simply a matter of corporate social responsibility but a strict legal obligation.



Accountants, asset managers, custodians, law firms, trust companies, real estate agents, and other industries are now susceptible to AML compliance.

AML compliance does not have to be a challenge. Powered by automated processes and backed by our extensive experience in the industry, our team can help you manage AML risks effectively through customised solutions.

Benefits of AML Compliance Support

  • Mitigates Risk: Reduces potential for financial crimes.
  • Regulatory Compliance: Ensures adherence to laws and regulations.
  • Enhanced Reputation: Builds trust with customers and stakeholders.
  • Operational Efficiency: Streamlines processes and reduces errors.
  • Financial Security: Protects assets from fraudulent activities.
  • Data Protection: Safeguards sensitive information.
  • Legal Protection: Minimizes risk of legal penalties and fines.
  • Improved Decision Making: Provides insights for better business strategies.
  • Competitive Advantage: Strengthens market position.

How can CX Financia help?

We can work shoulder to shoulder with you to perform systematic AML risk assessments, review current control principles, and establish an integrated approach to AML to mitigate risks.

We provide a full range of AML services including:

  • Review of AML and CFT procedures.
  • AML mock inspections.
  • AML due diligence on counterparties, administrators, and trustees.
  • Screening customer lists for sanctions or adverse news.
  • Risk management assessment
  • Review of PEP decisions
  • Training, both online and in-person on a wide range of AML/CFT topics as well as preparing content for industry associations and public events.
  • Advice on best practices regarding whistleblowing and sanctions policies
  • Preparation and establishment of your company’s Sanctions Compliance Programme, Sanctions policies, and Whistleblowing policies.

Our experience spans many industries including Investment Firms, Wealth Management Companies, Forex, Asset Managers, and Electronic Money Institutions. We can work with you to help you establish a transparent and resilient AML environment.