AML & FINANCIAL CRIME
Build a structured, risk-based financial crime capability designed for evolving regulatory expectations and FATF-aligned practices.
Financial crime is no longer just a compliance issue; it is a business, technology, operational and reputational risk. We help you build a program that holds up to examination.
AML program, maturity and gap assessments against leading practice.
AML policy, framework and risk-based program design tailored to your risk profile.
AML governance, operating model and role-based accountability structures.
Compliance and examination readiness support ahead of regulatory review.
Preparation, documentation and evidence readiness for examinations.
Targeted gap analysis to prioritize remediation by risk.
Know your customers and manage risk across the full relationship lifecycle.
Design and tune monitoring that detects what matters — and reduces noise.
Pallas Athena provides advisory, assessment, governance and implementation support. We do not perform regulatory reporting on your behalf unless a specific engagement expressly includes it.
Customer + Transaction + PEP + Sanctions + Adverse Media — governed as one screening capability.
Practical advisory for organizations navigating virtual-asset and digital-payment risk.
Pallas Athena provides advisory and assessment services. We are not a regulated virtual asset service provider (VASP).
HOW WE ALIGN
The outcome: a risk-based financial-crime program that stands up to examination and evolving, FATF-aligned expectations.
FATF Recommendations provide the international framework for combating money laundering and terrorist financing; they are a framework, not a certification standard.
Android / Chrome
Tap menu (⋮) → Install app.
iPhone / iPad (Safari)
Tap Share → Add to Home Screen.
Desktop
Use the browser's Install icon.