AML framework
AML / CTF Program Design for Crypto Firms
Design of crypto AML program frameworks with clear ownership, workflows, and governance aligned to actual operations.
Best for launches, restructures, and firms preparing for banking or licensing.
Inside the work
Ownership, workflows, and governance built for actual operations.
Built for firms that need more than a template pack. The objective is an AML framework for crypto operations that management and day-to-day teams can actually use.
Policies and procedures
Workflows
Role ownership
Implementation handover
The problem
Programs often exist as documents without translating into a workable operating model.
- Ownership is unclear across compliance, operations, and management
- Escalation and case handling are not properly defined
- Monitoring and sanctions controls are disconnected from policy
- Documentation exists, but execution remains inconsistent
What we do
- Design AML / CTF, sanctions, and monitoring frameworks around the actual operating model
- Define workflows, escalation logic, role ownership, and governance structure
- Prepare the policy, procedure, and controls pack needed for practical implementation
What you receive
- Drafted or revised compliance program pack
- Practical implementation roadmap with priority steps
- Structured handover for management or the operating team
Who it's for
New, restructured, or growing firms that need a workable framework before launch, banking review, partner diligence, or scale-up.
Related services
A strong crypto AML program usually connects to sanctions screening controls, transaction monitoring, and wider compliance readiness.