A robust AML/CFT framework, from governance to the most sensitive investigations.
Framework governance, KYC and high-risk profile remediation, investigations and suspicious activity reporting to TRACFIN: from strategy to execution, we support senior management across the entire AML/CFT framework.
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Are you in one of these situations?
Your framework needs structuring
Risk mapping, AML/CFT procedures and governance to set up or redesign.
Your customer base needs remediation
KYC remediation, high-risk profiles (PEPs, sanctions, embargoes) and a prioritised plan.
Alerts are piling up
Alert handling, analysis of unusual transactions and suspicious activity reports to TRACFIN.
Five areas of expertise, one point of contact.
Compliance Strategy & Governance
Design and steer an AML/CFT framework aligned with regulation and your ambitions.
- Risk mapping
- Procedures
- Committee structure
Framework Architecture & Regulatory Remediation
Redesign compliance programmes and lead complex remediation plans.
- Assessment
- Prioritised plan
- Steering
Reporting obligations & FIU relations
Reporting obligations, suspicious activity processes and interactions with financial intelligence units (TRACFIN).
- Reporting processes
- Sensitive cases
Transformation & Operational Performance
Integrate tools, structure KYC standards, balance rigour and efficiency.
- KYC Standards
- Tool requirements specification
Financial Crime Operations & Investigations
Detection scenarios, analysis of unusual transactions, SARs to TRACFIN, regulatory reporting (QLB).
- Calibrated scenarios
- SARs drafted
- KYC reviews
- High-risk profiles
Rigour, clarity, control.
Diagnose
Analysis of issues, regulatory context and objectives to identify risks and priorities.
Structure
A documented and traceable action plan, understandable by management and teams.
Deploy and hand over
Implementation alongside your teams, then handover so the framework stands the test of time.
Dossiers FinCrime
Each episode unpacks a real, adjudicated case: the mechanism, the red flags and the lessons for compliance frameworks.
From operational experience to regulatory excellence.
Having started in banking in 2014 on the front office, Prince Gbedjinou moved into compliance and financial crime roles (AML/CFT, KYC and international sanctions) at Société Générale, Qonto, Ecobank International and Revolut.
Holder of a Master's degree in Banking and Financial Law (University of Strasbourg) and an Executive Master in Compliance (Université Paris Dauphine-PSL).
Learn more →What people who have worked with him say.
« Prince has adapted quickly to our organisation's structure. He is someone who is extremely meticulous, thorough and detail-oriented. We worked together on complex AML cases and his experience in the field is irrefutable. »
Senior Financial Crime Compliance · Deputy MLROLinkedIn recommendation
« He is one of those colleagues who combines strong expertise with genuine team spirit. He approaches his missions with professionalism, precision and a clear focus on results. Even when working under tight deadlines, he remains reliable and committed to delivering quality work. »
Financial Security Analyst · Anti-Financial Crime team, QontoLinkedIn recommendation
Let's talk about your framework.
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