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AML Readiness 2027: EU AML Package Gap Analysis & Implementation Roadmap
We assess your organisation's readiness for the EU's new Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) framework and identify the steps needed to meet the forthcoming requirements.
Overview
How prepared is your organisation for the new requirements?
We assess your organisation's readiness for the EU's new Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) framework – the EU AML package – and identify the steps needed to meet the forthcoming requirements.
Our AML fitness check assesses your existing structures, processes and controls against the forthcoming rules. You receive a clear gap analysis and a prioritised implementation roadmap with actionable recommendations.
Our services support financial institutions as well as obliged entities outside the financial sector, including gambling and lottery operators, and newly covered businesses such as football agents and professional football clubs, which are subject to specific application timelines. Where needed, we also help you implement the necessary changes.
What we cover
What you receive
- 01AML fitness check of existing structures, processes and controls
- 02Clear gap analysis against the forthcoming EU AML rules
- 03Prioritised implementation roadmap with actionable recommendations
- 04Support for financial institutions and obliged entities outside the financial sector
- 05Implementation support where needed