AML / FEC Advisory
Strategic advisory on Anti-Money Laundering (AML) and Financial Economic Crime (FEC) Compliance — helping institutions strengthen frameworks, align with EU & FATF standards, and ensure effective risk control.
At Talos Risk Services, we provide strategic AML and FEC advisory designed to strengthen institutional resilience against financial crime. Our approach combines deep regulatory knowledge with operational experience, enabling financial institutions to implement frameworks that are both effective and proportionate to their risk exposure.
We help you navigate the evolving regulatory landscape by embedding practical solutions that align with EU AMLD, FATF Recommendations, and national regulatory expectations.
Key Capabilities
AML Framework Design
Development or enhancement of AML/FEC governance frameworks and policies aligned to EU AMLD & FATF standards.
Risk Assessment (FEC & AML)
Institution-wide and product-level assessments to identify inherent and residual risk exposures.
Transaction Monitoring Review
Assessment of system logic, alerts, and calibration effectiveness to ensure proportionality and accuracy.
Policy & Procedure Drafting
Creation or refinement of AML, CDD, and Sanctions policies and supporting work instructions.
Regulatory Readiness Reviews
Thematic or pre-audit testing of AML/FEC programs for DNB, FIU, or external audit examinations.
Advisory on Remediation
Guidance and oversight during remediation programs to ensure sustainable compliance uplift.
OUR APPROACH
From Frameworks to Execution
Our advisory engagements are built on clear governance, traceable actions, and measurable outcomes. We work closely with stakeholders to validate findings, ensure regulatory alignment, and embed solutions that last. Each deliverable is tested against quality standards and tailored to your operational maturity.
Let’s Discuss Your Compliance Needs
Partner with Talos Risk Services to strengthen your AML and Financial Economic Crime frameworks ensuring lasting compliance and operational resilience.