AML / KYC / GDPR Compliance Review
Assessment of Anti-Money Laundering, Know Your Customer, and data protection frameworks. Validates policies, procedures, and technical controls against applicable regulations.
Who it is for
Operators that must demonstrate effective AML, KYC and data protection frameworks to regulators.
Scope
- AML/CTF policies and risk assessment
- KYC onboarding and verification controls
- GDPR data handling and retention
- Technical control validation
Deliverables
- Compliance review report
- Gap and remediation plan
- Policy improvement recommendations
AI Compliance Advisor
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