Aml Kyc Frameworks

We help financial institutions design, implement and operate aml kyc frameworks programmes that hold up under regulatory scrutiny.

What we deliver.

AML/CFT policy & procedures

Risk-based customer segmentation model

Screening configuration playbook

Gap analysis report with priority matrix

3-year implementation roadmap

We review your licence type, customer base, product lines and current AML documentation to define the engagement perimeter.

We compare your existing framework against AMLD5/6, FATF recommendations and local supervisory guidance to identify weaknesses.

We draft or revise your AML/CFT policy suite, risk scoring model, CDD procedures and escalation workflows.

We facilitate a review with your compliance officer, legal team and, where relevant, your supervisory contact.

Why Pideeco

Every engagement is staffed with consultants who have held senior compliance or risk roles inside financial institutions.

Deep familiarity with NBB, CSSF, AMF, EBA, ESMA and ECB/SSM frameworks across Belgium, Luxembourg and beyond.

We start promptly and deliver to agreed timelines — without sacrificing quality or regulatory rigour.

Do you cover both design and implementation?

Yes — we support both greenfield framework builds and remediation of existing programmes, end-to-end or scoped to specific gaps.

Which regulators' expectations do you align to?

Primarily NBB, CSSF, AMF, FCA and ECB/SSM. We also apply FATF mutual evaluation standards for financial groups with cross-border operations.

A senior Pideeco consultant will respond to your enquiry within one business day.