The Ultimate Streamlined Solution for Unmatched AML Risk Management

Our comprehensive AML framework empowers your organization with robust solutions, ensuring compliance and effectively mitigating risks.

$2 Trillion.

That’s how much money is quietly coursing through the global money laundering network each year.

Money laundering and terrorism financing (ML/TF) strategies are ever-evolving

Without the right frameworks in place, it is a formidable challenge for companies and authorities to detect and manage risk.

Criminals find new exploits every day

Illicit activity accounts for 2-5% of the world's GDP.

It's not confined to someone else's world

If you're not vigilant, your business runs the risk of unwittingly becoming a part of this.

In today's global economy

Having the right compliance measures is simply non-negotiable

The need to have the right anti-money laundering (AML) compliance measures in place cannot be ignored.
Maintaining your reputation is paramount. It can take years to build trust and credibility, but only a moment to lose it.
Money laundering scandals can tarnish your image, erode trust, and reduce shareholder value.

Sending a message that you are committed to ethical and lawful conduct is the only way to truly maintain trust with clients and stakeholders.

Reaching and maintaining compliance can be overwhelming and a struggle…but it doesn’t need to be. That’s where the right risk management frameworks need to step in to help you implement AML controls effectively.

That's Why

We Created a New Way to Manage Risk

Stop wasting your time trying to understand and juggle complicated AML and compliance requirements while trying to grow your business at the same time. There’s already a proven solution that will work for you.

Implement our ready-to-use solutions

We've made our automated tools simple and easy to deploy instantly to identify the gaps in your business.

Reach regulatory compliance right away

Navigate the world of complex threats and reach compliance quickly rather than having to wait to see results.

Stay compliant and safeguarded now and in the future

Continue to do business without the constant worries of facing fines or falling victim to fraudulent activity.

What AML Means to Your Company

What Risk Legion Brings to You

What We Offer

A cutting-edge framework that seamlessly integrates a holistic assessment and AML controls.
We call it FRMWRKs – and it is a game-changer.

AML Risk Framework

This is the foundation for scoping out control activities.

Risk Legion’s Risk Framework includes a comprehensive Business Risk Assessment based on a predefined set of Risk Scenarios. We only need a few details to understand the inherent risk exposure.

AML Control Frameworks

This is where managing and measuring risk takes place.

Risk Legion’s Frameworks outline the necessary controls that should be put in place to mitigate integrity risks and help measure the residual risk.

We also offer…

Training Solutions

With our training solutions, you will build competence in your organisation to manage the continues changes affecting your AML work. The training includes the BRA methodology, details how to assess risk and identify controls, and goes into fully assessed examples of risks and controls from Risk Legion’s Risk Library.

Consulting Services

With a combined 40 years of experience working for some of the world’s largest financial institutions including banks, payment service providers, and KYC utility across four continents (Europe, South America, Asia, Middle East), our team is highly experienced with addressing the intricate challenges of AML.

Navigate the complexities of global compliance effortlessly.

Our team of experts stays abreast of international regulatory developments, ensuring that our KYC/AML framework is equipped to handle the compliance landscape wherever your business operates.

Our Risk Management Approach

How Does It Work?

With Our Customised and Compliant AML Risk & Control Framework, You Can...

The Risk Legion Difference

Why Choose Risk Legion?

Risk Management, Streamlined.

With decades of experience, our deep understanding of the intricacies of AML risk management allows us to simplify even your most complex issues for you.
Driven by robust frameworks, our solutions will enable you to understand exactly what you need to do, and get the bigger picture about your true risk detection capabilities.
Time is money. We bring you the valuable and actionable insights you need to help you save both.

You do what you do best. We'll enable your business to be compliant and secure.