{"id":2669,"date":"2025-07-09T05:38:06","date_gmt":"2025-07-09T03:38:06","guid":{"rendered":"https:\/\/cosion.themeori.com\/?post_type=service&p=2669"},"modified":"2025-08-05T15:58:19","modified_gmt":"2025-08-05T13:58:19","slug":"aml-financial-crime-advisory","status":"publish","type":"service","link":"https:\/\/www.reglab-advisory.com\/index.php\/service\/aml-financial-crime-advisory\/","title":{"rendered":"Financial Crime AML CFT"},"content":{"rendered":"\t\t
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Financial Crime Compliance & AML-CFT<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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We help foreign financial institutions\u2014banks, Fintechs, investment firms, and payment service providers\u2014design, strengthen, and monitor their anti-money laundering and counter-terrorist financing frameworks in line with French and European regulations. Our expertise covers ACPR guidelines, TRACFIN requirements, and European directives such as AMLD5 and AMLD6, ensuring your institution meets both local and international supervisory expectations.<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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  • \n\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\tDesigning scalable AML programs aligned with growth and licensing needs<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t
  • \n\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\tRemediating AML issues and responding to regulatory inspections<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t
  • \n\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\tDelivering role-specific AML training and awareness workshops<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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    • \n\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\tDesigning and updating AML-CFT policies and internal procedures<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t
    • \n\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\tDefining customer risk scoring models and transaction monitoring rules<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t
    • \n\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\tSupporting suspicious transaction reporting (STR\/SAR) to TRACFIN<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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      Comprehensive AML-CFT Support<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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      We have proven expertise in all major AML\/CFT pillars: customer due diligence and enhanced due diligence, beneficial ownership verification, PEP screening, transaction monitoring, suspicious activity reporting, internal control frameworks, and audit trails. We also address sector-specific needs, such as AML compliance for crypto assets under MiCA and correspondent banking arrangements. Our services cover the entire lifecycle of AML\/CFT risk management. We help implement risk-based customer due diligence, strengthen onboarding processes, and establish robust client risk scoring and monitoring rules. For institutions facing regulatory inspections or inquiries, we offer targeted remediation support and help prepare responses to supervisory authorities.<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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      \r\n Targeted Growth Solutions <\/h5>\r\n

      We craft tailored strategies designed to address your business\u2019s unique needs.<\/p>\n <\/div>\r\n <\/div>\r\n <\/div>\r\n\r\n \t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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      Elevate your brand with innovative solutions that resonate. We focus on building strong <\/p>\n <\/div>\r\n <\/div>\r\n <\/div>\r\n\r\n \t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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      Specialised Expertise for Fintechs and Digital Players<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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      For Fintechs, neobanks, crypto platforms, and digital payment firms, we bring tailored expertise in integrating AML\/CFT obligations into digital onboarding workflows and automating compliance processes. We advise on selecting and implementing RegTech solutions for KYC, KYB, screening, and analytics, and we design scalable AML programs adapted to rapid growth. Our support also covers licensing preparation, sandbox environments, and managing cross-border AML risks, including non-face-to-face relationships.<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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      Financial Crime Compliance & AML-CFT We help foreign financial institutions\u2014banks, Fintechs, investment firms, and payment service providers\u2014design, strengthen, and monitor their anti-money laundering and counter-terrorist financing frameworks in line with French and European regulations. Our expertise covers ACPR guidelines, TRACFIN requirements, and European directives such as AMLD5 and AMLD6, ensuring your institution meets both local […]<\/p>\n","protected":false},"featured_media":0,"menu_order":0,"template":"","service-category":[],"class_list":["post-2669","service","type-service","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.reglab-advisory.com\/index.php\/wp-json\/wp\/v2\/service\/2669","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.reglab-advisory.com\/index.php\/wp-json\/wp\/v2\/service"}],"about":[{"href":"https:\/\/www.reglab-advisory.com\/index.php\/wp-json\/wp\/v2\/types\/service"}],"version-history":[{"count":12,"href":"https:\/\/www.reglab-advisory.com\/index.php\/wp-json\/wp\/v2\/service\/2669\/revisions"}],"predecessor-version":[{"id":6648,"href":"https:\/\/www.reglab-advisory.com\/index.php\/wp-json\/wp\/v2\/service\/2669\/revisions\/6648"}],"wp:attachment":[{"href":"https:\/\/www.reglab-advisory.com\/index.php\/wp-json\/wp\/v2\/media?parent=2669"}],"wp:term":[{"taxonomy":"service-category","embeddable":true,"href":"https:\/\/www.reglab-advisory.com\/index.php\/wp-json\/wp\/v2\/service-category?post=2669"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}