AML / KYC
AML / KYC Frameworks
Executive AML and KYC advisory for organizations that need clear standards, resilient controls, and practical governance across complex regulatory environments.
Overview
Structured for confidence
Alternative Solutions LLC advises firms on the design, review, and enhancement of AML and KYC frameworks that are proportionate, defensible, and aligned with commercial reality. We help clients establish a clear route through evolving obligations while strengthening governance, oversight, and operational execution.
Framework architecture
Design risk-based AML and KYC frameworks covering governance, customer acceptance, due diligence, escalation, monitoring, and recordkeeping.
CDD and EDD standards
Refine customer due diligence and enhanced due diligence requirements for higher-risk clients, ownership structures, transactions, and cross-border relationships.
Monitoring and governance
Strengthen transaction monitoring, screening, control testing, management information, and governance reporting to support effective oversight.
Remediation and uplift
Address regulatory findings, close control gaps, and implement practical remediation programmes with clear accountability and delivery discipline.
A disciplined route through complexity
AML and KYC obligations rarely fail because of a single issue. More often, risk emerges where governance, onboarding, monitoring, documentation, and escalation do not align. We help clients bring these elements together into a coherent framework.
Our approach is measured and implementation-focused. Like planning a safe alpine ascent, it requires preparation, reliable controls, clear decision-making, and confidence in the route ahead.