Description
Target audience
Crypto-exchanges, crypto-payment processors seeking an independent AML compliance assessment.
Objective
To provide an external, independent AML/CTF report evaluating the exchange’s compliance program, controls, and risk exposure — a document that can be shared with banks, payment partners or investors.
Scope of work
-
Review of AML/CTF policies and procedures.
-
KYC/KYB onboarding processes.
-
Transaction monitoring and suspicious activity reporting processes.
-
Screening systems (PEP, sanctions, adverse media).
-
Training & governance (roles, responsibilities, escalation).
-
Independent evaluation of implementation vs. regulatory expectations.
-
Benchmarking against FATF guidance and EU AMLD standards.
Deliverables
-
Full written External AML Report (PDF, English or French).
-
Risk assessment with rating (Low / Medium / High).
-
Gap analysis with practical recommendations.
-
Executive summary (for banks / partners).
Format & duration
-
Delivery: within 2–3 weeks after full documentation received.
Key benefits
Independent, credible report to support banking relationships.
Demonstrates commitment to compliance and risk management.
