Post-Implementation
Review

Has Your AML/CTF Framework Landed?

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You've invested time and effort implementing your AML/CTF Program. But are your people actually following it?

Our Post-Implementation Review is designed to check whether your AML/CTF framework has been successfully embedded into day-to-day practice.

How it works

Rather than focusing solely on the documentation, we look at what is happening on the ground:

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• Are staff following the client due diligence process?

• Are risk assessments being completed correctly?

• Do people know when and how to escalate concerns?

• Is the training translating into practical behaviour?

• Are your policies workable in the context of your firm's day-to-day operations?

Our review includes:

• A review of your AML/CTF policies and procedures

• Discussions with key personnel

• Interviews with staff involved in compliance and onboarding

• File reviews to assess how CDD processes are being applied in practice

• Feedback on practical implementation challenges

Following the review, you'll receive a written report outlining:

• What's working well

• Areas where processes are not being followed consistently

• Training or knowledge gaps

• Opportunities to simplify and improve compliance

• Practical recommendations

If you've put an AML/CTF framework in place, this review helps answer a simple question:

Is the programme working the way you intended it to? Book a Consultation.

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