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I will perform an aml cft compliance gap assessment
Ashley M
About this gig
Basic - AML/CFT Thematic Review
Includes:
- Review of up to 3 selected AML/CFT areas
- Review of relevant policies, procedures and supporting documents
- Assessment against regulatory requirements and/or group policies
- Identification of gaps and weaknesses
- Practical recommendations
- Concise findings report
Example of themes: CDD/EDD, customer risk assessment, sanctions, ongoing monitoring, etc.
Does not include: sample-based control testing.
Standard - AML/CFT Framework Gap Assessment
Includes:
- Review of the overall AML/CFT framework
- Review of relevant policies, procedures and supporting documentation
- Assessment against regulatory requirements and/or group policies
- Detailed regulatory requirements mapping
- Assessment of key framework components, e.g., governance and oversight, ML/TF risk assessment, CDD/EDD, TM, SAR/STR processes, record keeping, etc.
- Risk-prioritised findings
- Detailed practical recommendations
- Comprehensive assessment report
Does not include: sample-based control testing.
Premium - AML/CFT Assessment & Control Testing
Includes everything in 'Standard' package, plus:
- Sample-based control testing
- Review of supporting evidence
- Assessment of control design & operating
Get to know Ashley M
Ashley M
Professional Financial Crime Compliance Consultant
- FromMalaysia
- Member sinceMar 2026
- Avg. response time1 hour
Languages
English, Malay
Financial crime compliance and risk management consulting professional with more than 10 years' experience across AML/CFT, fraud and ABC advisory environment. I have supported internationally based clients and cross-border engagements, and am experienced in researching and adapting to different regulatory frameworks. I also provide practical deliverables including policy and procedure drafting, gap assessments, proposals, training decks and management presentations.
My Portfolio
FAQ
What is an AML/CFT thematic review?
A focused review of selected AML/CFT areas to identify gaps, weaknesses and improvement opportunities against applicable requirements.
What is the difference between the three packages?
Basic covers up to 3 selected AML/CFT themes. Standard assesses the overall AML/CFT framework. Premium includes comprehensive assessment plus sample-based control testing and a remediation roadmap.
Do you perform control testing?
Control testing is included in the Premium package. Basic and Standard focus on framework and documentation assessment, unless otherwise agreed.
Will you provide recommendations after identifying gaps?
Yes. All packages include practical recommendations. Standard and Premium additionally include more detailed and prioritised recommendations based on the scope of the assessment.
Can you assess AML/CFT frameworks in any jurisdiction?
Yes. I have experience in cross-border engagements and can research and assess requirements applicable to your jurisdiction.
