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.
At Compliance Edge, we specialize in navigating the complex landscape of regulatory compliance for high-risk sectors. Our expert guidance ensures your operations stay within legal frameworks, safeguarding your business against risks and enhancing industry standards.
