COMPLIANCE

Compliance that works in practice.

We help regulated businesses turn AML/CFT obligations into clear, workable controls across customers, transactions and day-to-day operations.

Discuss your compliance requirements

Built around the way your business operates.

Effective compliance must reflect the business model, customer risk and actual transaction flows. Ironstein designs frameworks that are proportionate, practical and ready to operate.

AML/CFT Frameworks

Programmes, policies and controls aligned with your business activities and risk exposure.

AML/CFT Frameworks

Programmes, policies and controls aligned with your business activities and risk exposure.

Customer Due Diligence

Practical CDD, enhanced due diligence and customer risk-rating workflows.

Customer Due Diligence

Practical CDD, enhanced due diligence and customer risk-rating workflows.

Monitoring & Reporting

Transaction monitoring, escalation, suspicious activity reporting and prescribed transaction reporting workflows.

Monitoring & Reporting

Transaction monitoring, escalation, suspicious activity reporting and prescribed transaction reporting workflows.

Risk & Governance

Risk assessments, responsibility frameworks, control reviews and remediation planning.

Risk & Governance

Risk assessments, responsibility frameworks, control reviews and remediation planning.

From policy to daily execution.

We connect compliance requirements with people, systems and operational processes so responsibilities are clear and controls can be applied consistently.

01 — Assess

Identify existing gaps, obligations and operational risks.

02 — Design

Develop proportionate policies, controls and workflows.

03 — Implement

Support operational rollout and ongoing improvement.

Strengthen your compliance framework.

Talk to Ironstein about your AML/CFT, reporting or regulatory-readiness requirements.

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IRONSTEIN

Payment Infrastructure & Compliance

Ironstein Consulting Limited