AML Advisory
Platform Intelligence, Advisory & Training Services
A three-pillar service for regulated firms: platform intelligence and regulatory optimisation, hands-on AML/CTF/sanctions advisory, and practical role-specific training.
Our approach
Three pillars, one defensible AML programme
Whether you need the platform tuned, the framework redesigned, or your people trained, our advisory team works as an extension of your compliance function.
Pillar 1
AML Platform Intelligence & Regulatory Optimisation
Platform configuration, risk architecture, regulatory mapping and ongoing optimisation tailored to your jurisdiction and sector.
Pillar 2
AML, CTF & Sanctions Advisory Services
Hands-on advisory across risk assessments, KYC remediation, sanctions, transaction monitoring and regulatory inspection readiness — for platform and non-platform clients.
Pillar 3
AML, CTF & Sanctions Training Academy
Practical, role-specific training programmes for all levels — from frontline staff to board members and senior management.
AML Advisory Guide
Platform, advisory and training for regulated firms
AML Account Risk for Issuers
Detect card-based money laundering at the PAN level with Mastercard network-wide AI-driven alerts, aggregated risk scoring and enriched notifications.
AML Platform Intelligence & Regulatory Optimisation
Designed specifically for clients using the AML Platform, this pillar supports you in configuring, optimising and maintaining the platform according to your regulator, jurisdiction, industry sector and risk profile.
Regulatory Intelligence Services
- Regulatory mapping and interpretation
- Jurisdiction-specific AML requirements
- Regulatory framework localisation
- Regulatory change implementation
- FATF, AMLA and sanctions implementation guidance
- Regulatory impact assessments
- Ongoing regulatory intelligence updates
Risk Architecture & Methodology Design
- Customer risk scoring methodologies
- Risk factor development and weighting
- Customer acceptance frameworks
- Risk appetite calibration
- High-risk customer identification models
- Industry-specific and jurisdictional risk models
Jurisdictional Risk Intelligence
- Country risk classification models
- FATF, EU HR countries and EU tax list updates
- Sanctions exposure assessments
- Corruption and terrorist financing risk
Industry-Specific Configuration
- Banking & payments
- Insurance & investment services
- Audit & accounting firms
- Gaming operators
- Corporate service providers
- Crypto asset service providers
AML, CTF & Sanctions Advisory Services
Regulated firms need more than a policy manual. They need advisors who can assess risk, fix KYC backlogs, tune monitoring and stand beside the AMLCO before a regulator. This pillar delivers practical, hands-on support across every layer of the AML/CTF and sanctions lifecycle — for platform and non-platform clients.
Foundation & Risk Architecture
Build the AML/CTF backbone: risk assessments, framework reviews and policies that are proportionate and regulator-ready.
Enterprise-Wide Risk Assessments
Identify, measure and document ML/TF risk across your business lines, products, channels and jurisdictions to meet regulatory expectations.
AML Framework Reviews
Evaluate policies, controls and governance against local law and FATF standards — finding gaps before a regulator does.
AML Manuals and Policies
Draft or refresh AML/CTF manuals and procedures that are proportionate, practical and easy for frontline and control staff to follow.
Customer & Ownership Intelligence
Cleanse customer data, test KYC files and understand ownership structures so your due diligence matches real-world complexity.
Customer File Reviews
Sample and test customer files against your risk methodology and regulatory requirements to evidence control effectiveness.
KYC Remediation Projects
Cleanse, refresh and re-risk legacy customer records to clear backlogs and bring your KYC data up to current standards.
Ownership & Control Reviews
Untangle complex corporate structures, trusts and beneficial ownership to support enhanced due diligence and PEP assessments.
Sanctions & Transaction Monitoring
Strengthen sanctions exposure management and tune transaction monitoring so alerts reflect actual risk, not noise.
Sanctions Risk Assessments
Review exposure to sanctions targets, test screening effectiveness and strengthen your sanctions compliance programme.
Transaction Monitoring Reviews
Tune rules, thresholds and scenarios so your monitoring produces actionable alerts and fewer false positives.
Governance & Regulatory Readiness
Support the AMLCO, prepare for inspections and give the board the independent assurance it needs.
AMLCO Support Services
Act as a sounding board, second pair of eyes or interim cover for your AML Compliance Officer and their team.
Regulatory Inspection Readiness
Simulate supervisory visits, test documentation and prepare the AMLCO and senior management for regulator questioning.
Independent Compliance Reviews
Objective assessments of your AML/CTF controls by external specialists with no conflict of interest.
Board and Senior Management
Board briefings, MI packs and training that give senior leaders the confidence to discharge their AML duties.
AML, CTF & Sanctions Training Academy
Practical and industry-focused training programmes designed to build capability at every level of the organisation — from frontline staff to board members and senior management.
Core AML & CTF Programmes
Comprehensive training covering AML and CTF fundamentals, sanctions programmes and regulatory update briefings to keep teams current with evolving requirements.
Role-Specific Training
Tailored programmes for AML Officers, Board and Senior Management, and industry-specific audiences — ensuring the right knowledge reaches the right people.
Why Infocredit
Advisors who understand both regulation and operations
We combine regulatory expertise with hands-on platform experience across ComplianceSuite, LexisNexis Risk Solutions and Mastercard data.
Typology-led detection
Align monitoring scenarios with the latest money-laundering methods and sector-specific risks.
Regulator-ready frameworks
AML policies, risk assessments and controls designed around local and international standards.
Lower false positives
Tune screening and monitoring rules so analysts spend time on real risk, not noise.
Training & governance
Build awareness, accountability and documentation practices across the first and second lines.
Independent validation
Objective review of models, systems and controls by advisors who understand both regulation and operations.
Remediation support
Practical action plans and implementation support following findings, inspections or incidents.
FAQ
AML/CFT questions, answered.
Common questions from AML Compliance Officers, boards and senior management.
What does an AML advisory engagement typically cover?
Most engagements start with a gap assessment of your AML/CTF framework — policies, customer risk methodology, KYC files, sanctions screening and transaction monitoring — followed by a prioritised remediation roadmap. We can then support delivery, from rewriting manuals to tuning screening thresholds and training staff.
How often should we perform an enterprise-wide AML risk assessment?
At least annually, and whenever there is a material change: new products, new markets or customer segments, a licence change, a regulatory inspection finding, or significant regulatory reform such as the EU AML package.
Do you help prepare for regulatory inspections?
Yes. We run inspection readiness reviews that simulate supervisory questioning, test evidence and documentation, review sample customer files, and prepare the AMLCO, board and senior management for the on-site process.
Can you support us as an outsourced or deputy AML Compliance Officer?
We provide AMLCO support services — from acting as an expert second pair of hands on complex cases and reporting, to structured mentoring for a newly appointed officer and interim cover during transitions.
How do you tune transaction monitoring and screening to reduce false positives?
We analyse alert history and disposition outcomes, review rule and threshold logic against your actual risk profile, test proposed changes on historic data, and document the rationale so the calibration is defensible to a regulator.
Is your advisory tied to using ComplianceSuite?
No. Our advisory work is platform-independent and frequently delivered on top of a client's existing systems. Where ComplianceSuite is in use, we can additionally optimise configuration, risk scoring and screening parameters within the platform.
Which sectors and jurisdictions do you cover?
Banking and payments, insurance and investment services, gaming, corporate and trust service providers, audit and accounting firms, and crypto asset service providers — across the EU, UK, MENA and other jurisdictions applying FATF standards.
Do you deliver AML and sanctions training?
Yes. Our training academy runs core AML/CTF and sanctions programmes plus role-specific sessions for AML Officers, boards and senior management, with certificates of attendance and materials tailored to your sector and jurisdiction.
Request an AML advisory consultation.
Tell us where you are in your AML/CFT programme and we'll arrange a confidential scoping call with a senior advisor.
- Confidential, no-obligation scoping call
- Response within one business day
- Senior advisors — not a sales queue
Get AML advice you can implement.
Book a confidential scoping call with our compliance advisory team. We will review your current state and recommend the fastest path to a defensible AML programme.