AML Policy Writing & Review
Policies and procedures aligned with your business model, risks and jurisdictions: ownership, due diligence, monitoring and escalation.
SPECIALIST CONSULTING
AML Policy Writing & Review
Policies and procedures aligned with your business model, risks and jurisdictions: ownership, due diligence, monitoring and escalation.
Discuss my projectWHEN IT FITS
For businesses creating their first AML policy, updating existing procedures or connecting policy to daily operations. Scope reflects your product, customers, operating markets and available controls.
Possibilities for your project
KYC & Screening Procedures
Customer journeys, backoffice design, statuses, API requirements and operating manuals. Documented procedures for PEP, sanctions and adverse media.
Fraud Alerts & Automation
Data-calibrated alerts and automation with zero execution cost within free-tier limits. Intelligent Claude API integrations where AI adds value, with usage controls.
How I approach the work
Review the product, operating markets, existing documentation, tools and purpose of the engagement. Agree on scope, deliverables, timeline, responsibilities and acceptance criteria before work begins. Develop policies, procedures or controls with review checkpoints and validation by the responsible team. Document decisions, enable the team and agree on post-delivery reviews and support within the contracted scope.
Applied experience
At Deriv, end-to-end KYC operations design: customer journeys, backoffice, statuses, integration requirements and a complete analyst manual. Experience in operations reaching 180 countries.
Christiane Delazeri ↗Let’s talk about your operations
Prepare your brief below and send it through LinkedIn. We discuss your project to define scope, deliverables and timeline for a tailored proposal.
Discuss my project