A&D Forensics

AML/CFT Compliance Consultation

At A&D Forensics, we design, implement, and strengthen regulatory compliance frameworks for financial institutions, fintechs, and Virtual Asset Service Providers. Our solutions are structured, defensible, and regulator-ready.

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Our services

Three Tiers of Compliance Excellence

Tailored to where your business is today and built to scale to where you are going.

Service 01

End-to-End Licensing & Regulatory Setup

From Incorporation to Full Compliance Readiness

We support Digital asset businesses and Fintechs from initial structuring through licensing and operational compliance implementation.

  • Regulatory classification & jurisdiction advisory
  • License application preparation
  • AML/CFT documentation drafting
  • Risk assessment development
  • Governance framework design
  • Compliance program implementation
  • Pre-regulatory inspection review

Outcome: A regulator-ready institution built with compliance embedded from day one.

Service 02

Compliance-as-a-Service (CaaS)

Embedded Compliance Without the Overhead

Our CaaS model provides outsourced or co-sourced compliance oversight for growing Virtual Asset Service Providers and Fintechs that require structured governance but may not yet need a full internal department.

  • Assist in Hiring of an Internal Compliance Officer
  • Ongoing AML/CFT program oversight
  • Transaction monitoring supervision
  • Sanctions screening guidance
  • Regulatory reporting support
  • Internal compliance testing
  • Board-level compliance reporting
  • Staff training and policy updates

Outcome: Operational compliance stability, regulatory defensibility, and scalable oversight.

Service 03

VASP Advisory & Regulatory Consultation

Navigate Digital Asset Regulation with Confidence

We provide specialized regulatory advisory services to VASPs, fintechs, and financial institutions operating in evolving compliance environments in Africa. Our approach aligns operations with FATF Recommendations and local regulatory requirements.

  • AML/CFT framework design and enhancement
  • Enterprise-Wide Risk Assessments (EWRA)
  • Travel Rule implementation strategy
  • Regulatory gap analysis
  • Policy and procedure development
  • Pre-licensing compliance readiness

Outcome: A structured, risk-based compliance program that meets supervisory expectations.

Why A&D Forensics?

Compliance built on precision & defensibility

We don't offer off-the-shelf templates. Every engagement is tailored to your regulatory environment, risk profile, and operational stage, ensuring your compliance posture holds under supervisory scrutiny.

FATF Aligned
Global standards, local expertise
Regulator-Ready
Documentation that withstands inspection
Africa-Focused
Deep regional regulatory knowledge
Scalable
Solutions that grow with your business

FAQ

Frequently Asked Questions

What AML/CFT compliance services do you offer?
We provide end-to-end licensing and regulatory setup, Compliance-as-a-Service (CaaS), and VASP/regulatory advisory — covering everything from company structuring and license applications to ongoing AML/CFT program oversight.
Who do you work with?
We support fintechs, virtual asset service providers (VASPs), and financial institutions operating in evolving compliance environments across Africa.
What is Compliance-as-a-Service (CaaS)?
CaaS is our outsourced or co-sourced compliance model for growing VASPs and fintechs that need structured governance and oversight but do not yet require a full internal compliance department.
Will your framework meet FATF and local regulatory requirements?
Yes. Our advisory aligns your operations with the FATF Recommendations and applicable local regulatory requirements, producing a structured, risk-based program that meets supervisory expectations.
Can you help us prepare for a license application or regulatory inspection?
Yes. We handle regulatory classification and jurisdiction advisory, license application preparation, AML/CFT documentation, risk assessments, governance design, and pre-inspection readiness reviews.
How do we get started and how is it priced?
Engagements are scoped to your business model, size, and jurisdiction. Reach out via the button below and our team will assess your needs and propose a tailored path forward.
Get In Touch

Ready to build a regulator-ready
compliance program?

Speak with one of our compliance specialists to find the right service tier for your institution.