Ongoing Compliance & AML Support

REGULATIX provides ongoing compliance and AML/CTF support to regulated financial institutions and fintech companies, ensuring continued alignment with regulatory and supervisory expectations.

 

Our services include maintenance and periodic review of AML/CTF and compliance frameworks, support with customer and transaction risk assessments, sanctions and PEP screening oversight, SAR/STR processes, and preparation for regulatory reviews and audits.

 

Ongoing support is delivered in a structured, regulator-ready manner, focusing on control effectiveness, accountability, and long-term compliance sustainability.