FRAMEAML

We offer consulting services to clients in the South African and African financial services industry on AML/CFT (Anti-Money Laundering and Combating the Financing of Terrorism) Monitoring Solutions. We provide expert advice on new technology projects and assist our clients to maximise the return on their investment in monitoring technology and help ensure that their AML/CFT Solutions are fully compliant to local regulatory requirements... To this end, we are well-versed in the latest thinking and research in the AML/CFT field. We remain abreast of the latest developments in the financial services and payment industry (FinTech) so that we can lay hold of the opportunities in AML/CFT Technology that these developments present in terms of Technology, Process or People (Training). Our end goal is to implement the solutions that ultimately contribute to the global fight to combat crimes like human trafficking, drug trafficking and terrorist financing.

Also known as: Frame Consulting (Pty), Frame Consulting (Pty) Ltd.

Primary location: Sandown South Africa