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AML as a managed service

Home Implementation Services AML as a managed service

Ensure that your business is AML reform ready.

Under the upcoming reforms to Australia's Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) regulations, ensuring robust and proactive AML compliance is critical for affected businesses. KordaMentha's AML as a Managed Service is a comprehensive and scalable solution that has been designed to help our clients meet their AML/CTF compliance obligations while maintaining seamless operational efficiency.

What is AML as a managed service?

KordaMentha's AML as a managed service is a turnkey managed service solution that allows for you to confidently delegate selected or end-to-end AML/CTF functions to our onshore, expert team of specialists. These services can be tailored to suit different business requirements, allowing for flexibility and scalability depending on how your organisations seeks to manage its AML obligations. 

Our core services span digital onboarding, obligation management, operational and systems support and training. 

Digital onboarding tools

We offer a suite of digital tools that help with the onboarding requirements for your customers, including the conduction of: 

  • •   Customer Due Diligence (CDD);
  • •   Know Your Customer (KYC);
  • •   remote client onboarding with digital document scanning and biometric tools;
  • •   Sanctions Watch Lists checks;
  • •   Politically Exposed Persons (PEP) checks; and
  • •   adverse media checks. 

Obligation management

Ensure that your compliance obligations are met with our obligation management solutions. We can help you set up new processes and streamline existing operations in: 

  • •   alert triaging and investigations;
  • •   creating and maintaining document repositories;
  • •   establishing bespoke reporting standards;
  • •   Enhanced Customer Due Diligence (ECDD);
  • •   establishing Unusual Matter Registers (UMR); and
  • •   new and ongoing staff training.

 

Support services

You can scale your team and increase operational capacity when required by leveraging of our onshore team to provide:

  • •   operational and systems support;
  • •   surge support;
  • •   AML advisory and AML Compliance Officer support;
  • •   AML training; and
  • •   remediation project assistance.

 

Benefits of AML as a managed service

KordaMentha’s AML as a managed service offering delivers tangible benefits to regulated entities seeking to simplify operations while maintaining strong compliance oversight.By outsourcing AML obligations, businesses reduce operational cost and complexity, gaining immediate access to AML/CTF experts and purpose-built technology platforms. 

Flexible, streamlined and timely KYC

With AML as a managed service you can scale flexibility and access streamlined and timely KYC. Whether you choose to independently manage AML obligations, use a hybrid approach, or fully outsource to KordaMentha Implementation Services you can access our suite of flexible KYC solutions and comprehensive training to support your customer due diligence processes and meet your compliance obligations. 

Expert support from a dedicated team

Our clients have access to a dedicated team of experienced and qualified experts for ongoing support and advisory services to help enhance the handling and improvement of:

  • Customer Due Diligence (CDD);
  • exceptions;
  • escalations through robust case management; and
  • approval processes.

Advanced reporting and quality assurance

Through advanced reporting features and regular assurance checks, our clients benefit from enhanced visibility, compliance oversight and data accuracy for compliance officers and supervisors.

Contact us

Reach out to our team to learn how your company can leverage AML as a managed service to meet your compliance obligations.

AML as a managed service