Who We Are | AML/CFT Monitoring Solutions Company

Who We Are

Empowering our clients by delivering tangible value

Who We Are

Empowering our clients by delivering tangible value

What we strive for

We deliver tangible value to our clients by empowering our clients to be fully compliant with the necessary AML/CFT Regulations and at the same reduce the total cost of being compliant.

The advice we give is supported by industry research and best practice so that our clients can confidently make informed decisions based on the advice we give. All consultants working at FrameAML are empowered to fulfill this mission of FrameAML both individually and as part of the greater team.

To this end, we are well-versed in the latest thinking and research in the AML/CFT field. We remain abreast of the latest developments in the financial services and payment industry (FinTech) so that we can lay hold of the opportunities in AML/CFT Technology that these developments present in terms of Technology, Process or People (Training). Our end goal is to implement the solutions that ultimately contribute to the global fight to combat crimes like human trafficking, drug trafficking and terrorist financing.

Our Clients

Our clients include large financial institutions, mid-tier banks and startup banks in South Africa and their subsidiaries in Africa.

Our Team

We deliver tangible value to our clients by helping them make the most of their AML/CFT Technology Investment.

Francois Combrinck
Founder

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Francois is a respected AML/CFT Technology expert with extensive experience in implementing and reviewing AML/CFT Monitoring Solutions in South African financial institutions and their subsidiaries in Africa. He heads up a team of hand-picked consultants especially identified for their strong analytical and numerical skills, and their ability to find unique solutions to the most common problems associated with AML/CFT Monitoring.

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We take time to understand the AML/CFT requirements of our clients and assist them in finding the most effective solutions.

Grace Mudarikwa
Project Manager

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Grace is a thorough, methodical business analyst with a deep understanding of AML/CFT and Surveillance Technologies. Her background in retail and international payments gives her a unique understanding of local and international money laundering, and terrorist financing trends.

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We are passionate about combating financial crime and determined to find the right solutions for our clients' AML/CFT Monitoring needs.

Anso Botha
Project Manager

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Anso is a self-starter project manager with lots of energy and business savvy with proven ability to find solutions for a strategic problems or day-to-day business problems. Her positive attitude, vast programme and project management experience and unwavering determination to deliver value makes her a great asset to the team.

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