AML/CFT Monitoring Technology Consulting


We offer consulting services to clients in the South African and African financial services industry on AML/CFT (Anti-Money Laundering and Combating the Financing of Terrorism) Monitoring Solutions. We provide expert advice on new technology projects and assist our clients to maximise the return on their investment in monitoring technology and help ensure that their AML/CFT Solutions are fully compliant to local regulatory requirements.


Our clients are based in Johannesburg and Cape Town, South Arica, and we have assisted them with implementing AML/CFT Monitoring Solutions for their subsidiaries in Angola, Botswana, Côte d’Ivoire, Ghana, Kenya, Lesotho, Malawi, Mauritius, Namibia, Nigeria, Swaziland, Tanzania, Uganda, Zambia, and Zimbabwe.