Contents
AML/CFT On Demand
When AML/CFT work piles up, your risk profile goes up.
AML/CFT On Demand is execution support for Compliance Officers, MLROs and Management Bodies who need immediate, supervisory-grade capacity without “consulting theatre” and without losing accountability.
You remain accountable. We deliver evidence and outcomes.
Who this is for?
You should use AML/CFT On Demand if you are:
- A Management Body facing AMLR readiness pressure, remediation deadlines, or supervisory scrutiny.
- A Compliance Manager / AML Officer / MLRO drowning in controls, escalations and reporting.
- A function with backlogs (TM alerts, KYC reviews, SAR drafts) and too few qualified hands.
- An organisation that needs audit-ready documentation, not PowerPoint opinions.
What you get?
Supervisory-ready execution, delivered as defined work packages with clear outputs, timestamps, and evidence trails.
Typical deliverables include:
- Completed workpapers and decision notes (case-based, risk-based, audit-readable)
- Control execution evidence and testing results
- Structured risk assessment documentation and rationale
- KYC escalation memos and defensible outcomes
- TM triage logs, disposition rationale and QA results
- SAR drafting packages (facts, indicators, narrative structure, attachments checklist)
- Training packs aligned to AMLR expectations (role-based, operational, assessable)
1) Policies & procedures
- Policy updates, control descriptions, roles/RACI, governance evidence
- Procedure rewrites into “operating model language” that teams can execute
- Remediation mapping: finding → control gap → action → evidence
2) AML/CFT controls and reporting
- Execution support for recurring AML controls and control testing
- Documentation hardening: evidence quality, traceability, audit trail
- Management reporting that shows outcomes, not activity
3) Business-wide risk assessment
- Inherent risk structuring, control quality assessment, residual risk logic
- Data and documentation pack for supervisory defensibility
- Update and refresh cycles (event-driven and periodic logic)
4) Complex KYC and borderline cases
- Escalation support for complex ownership/control structures
- Risk classification, EDD rationale, file defensibility
- Decision notes that withstand second-line, internal audit, and supervisors
5) PEP/RCA and sanctions hits
- Hit analysis support, false positive/true match reasoning
- Risk-based rationale and documentation pack
- Case escalation preparation for management decisions
6) Transaction Monitoring (TM) alert backlogs
- Alert triage, prioritisation rules, disposition documentation
- Backlog burn-down with QA sampling and consistency checks
- Root-cause feedback into scenarios, thresholds, KYC risk triggers
7) SAR drafting support
- Drafting packages: facts, chronology, red flags, rationale, attachments
- Quality uplift and standardisation across teams
- Evidence completeness checks to reduce rework and FIU follow-ups
8) Trainings that actually change behaviour
- Role-based AMLR training modules (short, operational, assessable)
- Proof of completion, learning checks, audit-ready training evidence
- “What to do Monday morning” playbooks for front office and ops
How it works (fast, controlled, audit-safe)?
1) Define the work package (30–60 minutes)
Scope, target outcome, deliverables, owners, deadlines, evidence requirements.
2) Start execution immediately
No weeks of onboarding. Minimal touchpoints. Maximum output.
3) Deliver in audit-ready format
Structured documentation, traceable rationale, evidence bundles.
4) Handover without chaos
Clear status, open points, next actions, and governance-ready reporting.
Engagement formats
Stabilisation Sprint (14 days)
For acute backlogs, audit findings, or supervisory pressure.
Outcome: backlog reduction + minimum defensible documentation baseline.
Monthly Capacity Retainer
Predictable execution capacity for recurring controls, TM, KYC escalations and reporting.
Targeted Work Package
One topic, one deliverable: risk assessment refresh, policy rewrite, SAR quality uplift, TM backlog burn-down.
What AML/CFT On Demand is and is not?
It is: execution capacity with supervisory-grade outputs.
It is not: outsourcing accountability, generic consulting, or slideware.
You keep ownership and decision-making.
We provide the hands, structure, and evidence discipline to get it done.
Frequently Asked Questions (FAQ)
How fast can we start?
Typically within days, subject to scope and access constraints.
Do you replace our MLRO or Compliance function?
No. You remain accountable. We provide defined execution support.
Will this hold up in audit or supervision?
That is the design objective: evidence-first delivery, traceability, defensible rationale.
Can you work with our tools (case management, screening, TM, SharePoint)?
Yes—outputs are produced in your operating environment where possible, or delivered as structured evidence packs.
Call to action
Stop multitasking. Start delegating.
If your AML workload is expanding faster than your capacity, you are not “busy”—you are exposed.
Request AML/CFT On Demand capacity
- Tell us what is burning (controls, BWRA, KYC escalations, hits, TM, SARs, training)
- We respond with a scoped work package and deliverables