At FamotaX., we specialize in Anti-Money Laundering (AML); Counter-Terrorist Financing (CFT) and Counter-Proliferation Financing (CPF).
In today’s regulatory environment, businesses are under constant pressure to meet international standards while ensuring operational efficiency.
Our tailored solutions help you meet legal obligations, reduce risks, and safeguard your reputation.
Why AML/CFT/CFP Compliance Matters
1) Ensuring adherence to global and local regulatory requirements
AML/CFT/CFP obligations are not optional. They are enforced across jurisdictions, and regulators increasingly expect businesses to demonstrate control, not just intent.
2) Preventing financial crime, fraud, and reputational damage
Weak compliance creates openings for money laundering, terrorism financing, and proliferation financing risks. And once an organization is linked to financial crime, directly or indirectly, the reputational fallout can be far more damaging than any fine.
3) Strengthening internal controls and business continuity
Strong AML/CFT/CFP frameworks create operational discipline: clear processes, documented decisions, and consistent oversight. This reduces disruption, supports resilience, and keeps the business functioning under pressure.
Our AML/CFT/CFP Services
Risk Assessment & Framework Development
- Policy and procedure drafting for effective implementation.
- Enterprise-wide risk assessments (customer, geography, delivery channel, product/service).
- Compliance framework design aligned with FATF, EU, and local regulations.
Customer Due Diligence (CDD) & KYC
- Practical tools: checklists, forms, and ongoing monitoring templates.
- Risk-based onboarding and monitoring processes.
- Enhanced Due Diligence (EDD) for higher-risk clients.
Internal Controls & Governance
- Integration with sanctions and data protection requirements.
- Four-eyes principle & segregation of duties.
- AML officer role design & reporting lines.
Training & Awareness
- Ongoing compliance culture building.
- Tailored workshops for staff and management.
- Red flag indicators and sector-specific case studies.
Independent Reviews & Audits
- Regulatory readiness checks.
- Compliance gap analysis.
- Effectiveness testing of AML/CFT programs.
Jurisdiction-specific AML advisory
- AML compliance is enforced locally.
- We provide jurisdiction-specific AML advisory, including Curaçao, aligned with FIU reporting duties and CBCS supervision.
