Aml Kyc Frameworks
Context.
Anti-money laundering (AML) and counter-terrorist financing (CFT) frameworks protect the integrity of the EU financial sector. Obliged entities must monitor relationships and transactions, identify suspicious activity, and keep KYC controls aligned with FATF expectations and successive EU AML directives.
A robust AML/KYC framework combines policy design, customer identification and verification, risk-based segmentation, screening configuration, and ongoing due diligence. Gaps in any of these layers create supervisory and reputational exposure for banks, PSPs, and other regulated firms in Belux and across the EU.
Pideeco helps institutions design, remediate, and operationalise end-to-end AML/CFT frameworks — from gap analysis against AMLD and local guidance (NBB, CSSF) through to documented procedures and a practical implementation roadmap.
What we deliver.
How we work.
Scoping
We review your licence type, customer base, product lines and current AML documentation to define the engagement perimeter.
Gap Analysis
We compare your existing framework against AMLD5/6, FATF recommendations and local supervisory guidance to identify weaknesses.
Framework Build
We draft or revise your AML/CFT policy suite, risk scoring model, CDD procedures and escalation workflows.
Validation & Sign-off
We facilitate a review with your compliance officer, legal team and, where relevant, your supervisory contact.
Why Pideeco
Senior experts
Every engagement is staffed with consultants who have held senior compliance or risk roles inside financial institutions.
EU regulatory expertise
Deep familiarity with NBB, CSSF, AMF, EBA, ESMA and ECB/SSM frameworks across Belgium, Luxembourg and beyond.
Fast turnaround
We start promptly and deliver to agreed timelines — without sacrificing quality or regulatory rigour.
Frequently asked.
Do you cover both design and implementation?
Yes — we support both greenfield framework builds and remediation of existing programmes, end-to-end or scoped to specific gaps.
Which regulators' expectations do you align to?
Primarily NBB, CSSF, AMF, FCA and ECB/SSM. We also apply FATF mutual evaluation standards for financial groups with cross-border operations.
Ready to get started?
A senior Pideeco consultant will respond to your enquiry within one business day.
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