Independent Review & Compliance Readiness

Uncover hidden risks, close compliance gaps, and prepare with confidence for audits.

FrameAML offers independent, objective reviews of your existing AML monitoring framework to help you regain alignment and reinforce compliance integrity. We assess the current state of your systems, controls, and documentation against applicable global AML and CFT standards, including local AML legislation and FATF guidelines.

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Key Components of the Service

This service is especially valuable ahead of internal audits or when preparing for regulatory inspections. With a focus on clarity, objectivity, and actionable insight, we help ensure your institution remains on solid footing in the fight against money laundering and terrorist financing.

Framework Gap Analysis

We perform a detailed evaluation of your existing monitoring environment, assessing the alignment between risk coverage, system logic, and regulatory obligations under AML legislation and broader AML legislation.

Audit Readiness Checks

We help you prepare for internal and external reviews by verifying the completeness and accuracy of policies, procedures, and system documentation. Our support includes mock audit walkthroughs to surface potential issues early.

Configuration Review

We examine your system settings and thresholds to ensure they're aligned with both current regulatory expectations and your institution’s actual risk profile, not outdated assumptions.

Control Effectiveness Testing

We evaluate the real-world performance of your monitoring system, including alert generation, data handling, and escalation paths, helping you identify and address blind spots before regulators do.

Regulatory Confidence

With increased scrutiny of money laundering trends and the global push to strengthen AML frameworks, our independent reviews help institutions demonstrate that they are both proactive and prepared in their compliance efforts.

Our Services

Our Regional Expertise

Headquartered in Johannesburg, FrameAML proudly supports financial institutions across South Africa — and beyond. While our clients are primarily based in South Africa, many operate regionally, with subsidiaries and affiliates throughout the continent. We’ve worked closely with these institutions to implement, calibrate, and refine their AML monitoring frameworks across a wide range of African jurisdictions.