Your Trusted Partner in

Specialist AML Implementation Resourcing and Advisory Services

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

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FrameAML AML/CFT Resourcing Solutions

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: 

Technology Selection & Risk Alignment

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Implementation Support

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System Optimisation & Scenario Tuning

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Independent Review & Compliance Readiness

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AML Consulting Services

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Your Partner in AML Implementation

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.

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What is AML Implementation Resourcing?

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.

This means you can:

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.

Why Choose FrameAML?

Specialist AML Resourcing, Built for Delivery

Implementation-Focused Expertise

We don’t just supply CVs. We provide vetted AML professionals with proven experience in delivering successful implementation projects across banks, insurers, and FinTechs. From business analysts to project managers and testers, our specialists understand the systems, regulations, and challenges involved in financial crime monitoring.

Faster Ramp-Up, Reduced Risk

Hiring and onboarding permanent staff for AML projects can take months. With FrameAML, you gain immediate access to capable professionals who can integrate into your team from day one. This shortens delivery timelines, reduces project risk, and gives you the flexibility to scale resources as needed.

Flexible, Scalable Resourcing Model

We offer flexible engagement options tailored to your needs. Whether you need one specialist or a full delivery team, for a few months or a full year, we scale with you. Our model is ideal for institutions needing capacity without the commitment of permanent headcount.

Embedded Knowledge of AML Regulation and Technology

Our people are not generalists. They come with deep knowledge of regulatory expectations and the technologies used to meet them. That means fewer delays, less time spent on training, and greater assurance that your implementation will align with compliance objectives from the start.

Ongoing Support, not a Once-Off Engagement

Effective monitoring isn’t a one-time setup. Regulations evolve, financial crime patterns shift, and systems require regular adjustment. That’s why we offer continued support to ensure your monitoring frameworks remain aligned with the aims to combat money laundering activities and stand up to scrutiny under any reviews or audits.

Our Regional Expertise

Headquartered in Johannesburg, FrameAML proudly supports financial institutions across South Africa — and beyond. While our clients are primarily based in South Africa, many operate regionally, with subsidiaries and affiliates throughout the continent. We’ve worked closely with these institutions to implement, calibrate, and refine their AML monitoring frameworks across a wide range of African jurisdictions.
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Angola
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Botswana
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Côte d’Ivoire
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Eswatini
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Guernsey
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Ghana
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Isle of Man
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Jersey
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Kenya
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Lesotho
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Malawi
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Mauritius
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Namibia
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Nigeria
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Uganda
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Tanzania
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Zambia
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Zimbabwe