Helping financial institutions across Africa deliver robust AML monitoring systems through skilled professionals and expert consulting.


At FrameAML, we specialise in supporting financial institutions with the successful implementation of AML (Anti-Money Laundering) and CFT (Combating the Financing of Terrorism) solutions.
Our hand-picked AML implementation specialists are able to address the following compliance needs:
Before investing in any monitoring platform, it’s crucial to understand your institution’s specific risk profile. We conduct in-depth AML risk assessments and evaluate your regulatory reporting requirements to guide your selection of the most appropriate technology. Our team helps you assess vendors objectively, ensuring your investment aligns with both your operational needs and compliance priorities.
View ServiceRolling out a new AML monitoring platform requires careful coordination, especially in highly regulated environments.
We offer project management and business analysis during the configuration and testing phase to ensure timelines are met, and guide your team through a smooth go-live process. Our approach minimises disruption while helping you establish a strong compliance foundation from day one.
Once your monitoring framework is in place, it must be calibrated to detect suspicious activity accurately without overwhelming your team with false positives. We review your data inputs, adjust detection thresholds, and fine-tune scenarios to reflect real-world risk exposure. The result is a more efficient, risk-aligned system that supports both compliance and operational goals.
View ServiceOver time, changes in regulations, business operations, and customer behaviour can leave your monitoring framework outdated.
We provide independent reviews that assess current performance, identify gaps, and ensure your institution is prepared for internal or external audits. From configuration analysis to documentation checks, we help you stay one step ahead of your next inspection.
We bring deep expertise in key regulatory frameworks, including the Financial Intelligence Centre Act (FIC Act), the Prevention of Organised Crime Act (POCA), the Protection of Constitutional Democracy against Terrorist and Related Activities Amendment Act (POCDATARA), and the Prevention and Combatting of Corrupt Activities Act (PRECCA).
Our work is also informed by international standards set by the Financial Action Task Force (FATF), ensuring your financial crime surveillance tools are aligned with both local legislation and evolving global expectations.

At FrameAML, we specialise in supporting financial institutions with the successful implementation of AML (Anti-Money Laundering) and CFT (Combating the Financing of Terrorism) solutions.
Our AML Implementation Resourcing, provides access to experienced professionals such as Business Analysts, Project Managers, Testers, and Technical Specialists who integrate seamlessly into your team. These experts help deliver your AML projects efficiently and effectively, reducing risk, maintaining compliance, and ensuring smooth integration of your chosen technologies.
Whether you are rolling out a new monitoring system, upgrading your current platform, or preparing for regulatory audits, our resourcing model ensures you have access to the right expertise at the right time.
We understand that implementing or enhancing AML systems is complex and time-sensitive. Our AML Implementation Resourcing service helps you overcome internal resource constraints by providing qualified AML specialists who work alongside your teams.
Accelerate delivery timelines without compromising on quality
Access AML and compliance domain knowledge instantly
Fill critical roles without long hiring cycles
Adapt your team size based on project needs
Our professionals bring both regulatory and technical insight, ensuring your implementation is not only successful but sustainable.


Specialist AML Resourcing, Built for Delivery

















