AML Consulting Services

Independent AML Expertise for Confident Compliance
FrameAML provides strategic and technical AML consulting services to help financial institutions across Africa meet their regulatory obligations with clarity, efficiency, and confidence.

Whether you're building a compliance framework from the ground up or looking to enhance your existing systems, our consultants bring the insight and experience needed to strengthen your AML programme and keep pace with evolving regulatory expectations.
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FrameAML AML/CFT Resourcing Solutions

At FrameAML, we specialise in supporting financial institutions with the successful implementation of AML (Anti-Money Laundering) and CFT (Combating the Financing of Terrorism) solutions.

Our specialist AML implementation resourcing and advisory services ensures you have the resources needed at the right time, and are able to address the following compliance needs: 

Technology Selection & Risk Alignment

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Implementation Support

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System Optimisation & Scenario Tuning

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Independent Review & Compliance Readiness

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Why Choose Frame AML?

Specialist AML Resourcing, Built for Delivery

Implementation-Focused Expertise

We don’t just supply CVs. We provide vetted AML professionals with proven experience in delivering successful implementation projects across banks, insurers, and FinTechs. From business analysts to project managers, our specialists understand the systems, regulations, and challenges involved in financial crime monitoring.

Faster Ramp-Up, Reduced Risk

Hiring and onboarding permanent staff for AML projects can take months. With FrameAML, you gain immediate access to capable professionals who can integrate into your team from day one. This shortens delivery timelines, reduces project risk, and gives you the flexibility to scale resources as needed.

Flexible, Scalable Resourcing Model

We offer flexible engagement options tailored to your needs. Whether you need one specialist or a full delivery team, for a few months or a full year, we scale with you. Our model is ideal for institutions needing capacity without the commitment of permanent headcount.

Embedded Knowledge of AML Regulation and Technology

Our people are not generalists. They come with deep knowledge of both regulatory expectations and the technologies used to meet them. That means fewer delays, less time spent on training, and greater assurance that your implementation will align with compliance objectives from the start.

Ongoing Support, not a Once-Off Engagement

Effective monitoring isn’t a one-time setup. Regulations evolve, financial crime patterns shift, and systems require regular adjustment. That’s why we offer continued support to ensure your monitoring frameworks remain aligned with the aims to combat money laundering activities and stand up to scrutiny under any reviews or audits.
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Flexible Engagement Models

We understand that every organisation has different needs. FrameAML offers flexible engagement models, including once-off projects, advisory retainers, and hybrid arrangements with resourcing support. No matter the format, we work as an extension of your team, focused on delivering outcomes that matter.

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