Enterprise and business-wide risk assessments, AML/CFT/CPF frameworks and remediation for regulated firms, built by practitioners and run on LÆdar.
Firms must operate an effective, risk-based AML programme, and weak frameworks are the most common reason they fail review.
Firms must run a risk-based AML programme proportionate to their business and customers.
Weak risk assessments and stale policies are the leading cause of supervisory findings.
Skilled-person reviews and supervisory action demand fast, credible remediation.
Programmes built early rarely keep pace with new products, markets and volumes.
We build the whole programme and the technology that makes it run day to day.
We build the full programme: risk assessment, policies, procedures, monitoring and governance.
LÆdar powers the screening, monitoring and record-keeping that make the programme operate.
Business-wide risk assessments, policies and board materials written to the standard supervisors expect.
Training, testing and remediation as regulation and your business evolve.
Every engagement runs the same disciplined way, from first conversation to ongoing oversight.
A free consultation to understand your business, obligations and risk appetite.
We assess your current position, gaps and regulatory exposure against the standard expected.
Specialists deliver the work, enhanced by LÆdar, to a fixed scope and fee agreed in writing.
Continuous monitoring, advisory and updates as your business and the rules evolve.
A complete, documented AML programme your supervisor will recognise.
Firm-wide financial crime risk, documented.
Risk-based assessment under the MLRs.
A complete, proportionate control framework.
Board-approved policies and operating procedures.
A calibrated monitoring programme.
Roles, committees and escalation defined.
Role-based AML training for your teams.
A credible plan to close supervisory gaps.
LSAG and MLR-supervised practices.
HMRC-supervised accountancy firms.
FCA-regulated technology firms.
Virtual asset service providers.
Banking and credit institutions.
Electronic money and payment institutions.
KYCifi is a specialist financial crime consultancy built by practitioners who have worked at the highest levels of AML and KYC compliance. That expertise is encoded into LÆdar, our intelligence platform.
Speak to a financial crime specialist. We will tell you honestly how we can help, and what it would take.