Anti-Money Laundering (AML) rules exist to prevent criminal funds from entering the legitimate economy — and the consequences of non-compliance are severe: regulatory fines, reputational damage, and loss of operating licences. Global bodies including the FATF and the IMF set the frameworks that national regulators enforce, meaning your obligations evolve constantly. Rather than chasing every regulatory update yourself, you gain more when a specialist team keeps your compliance programme current, robust, and ready for scrutiny. That is precisely what COREDO delivers.
Regulatory pressure should not slow your growth. COREDO’s AML support service gives you a complete compliance framework — designed around your specific industry, jurisdiction, and risk profile — so you can operate confidently while we handle the complexity. From initial scoping through to live implementation and ongoing monitoring, every step is managed by specialists who understand what regulators expect and what your business needs.
What you get with our AML support:
A regulatory inspection should never come as a surprise. COREDO’s AML audit gives you an independent, expert review of your anti-money laundering controls — identifying the gaps your internal team may have missed and delivering a clear roadmap to close them. The result: a stronger compliance posture, reduced financial crime exposure, and the confidence to face any regulator head-on.
What our AML audit delivers:
Building and maintaining an in-house AML function is costly and time-consuming. By outsourcing to COREDO, you gain the full capability of a specialist compliance team at a fraction of the cost — without compromising on quality or regulatory standing. We design and run bespoke AML systems, keep your internal policies current, train your people, and provide continuous support, so your business stays protected while you concentrate on what you do best.
What our AML outsourcing service covers:
Your people are your strongest safeguard against financial crime — when they know what to look for. COREDO’s AML Training equips your professionals and teams across the financial and compliance sectors with current, practical know-how, so they can spot risk early, act decisively, and keep your business comfortably within both local and international AML standards.
With COREDO’s AML training, your team gains:
AML is the set of laws, regulations, and procedures designed to stop criminals from disguising illegal funds as legitimate income. Getting it right protects your business from financial crime, costly penalties, and reputational harm — and keeps you firmly on the right side of the regulator.
We take the whole burden off your shoulders with end-to-end AML support — expert consultations, policy development, risk assessment, transaction monitoring, staff training, and ongoing regulatory updates — every element tailored to your industry and jurisdiction so you stay protected without the distraction.
Our AML audit gives you a clear, independent picture of where you stand: we review your existing policies and procedures, confirm compliance with local and international law, surface hidden gaps, and hand you practical recommendations you can act on to make your AML framework genuinely audit-ready.
Outsourcing AML to COREDO gives you a specialist compliance team at a fraction of the in-house cost: expertly designed AML systems, clear internal regulations, continuous support, and hands-on staff training — all working to lower your operational risk and free your team to focus on growth.
We deliver comprehensive AML training that builds real capability — covering core principles, the latest regulatory changes, role-specific courses, and certification — with flexible online or on-site delivery built for compliance teams, PSPs, EMIs, and crypto companies.
We streamline your onboarding so it stays fast and welcoming for genuine customers while remaining fully compliant with AML standards — cutting friction, protecting conversion, and keeping risk firmly in check.
Our due diligence gives you the confidence to onboard only legitimate, compliant customers: thorough identity verification and risk checks, fully aligned with your internal policies and regulatory obligations, so high-risk relationships never reach your books.
To stay protected, review your AML policies at least once a year and whenever the rules change. With COREDO’s ongoing monitoring and updates, your framework stays current automatically — so you are never caught out by a regulatory shift.