We help organizations to be compliant with AML/CFT requirements
Effective AML/CFT compliance is not just about meeting regulatory obligations-it’s about protecting your organization and enabling trusted growth.
At GPMA, we offer end-to-end AML/CFT outsourcing solutions tailored to the needs of financial institutions and regulated entities. Our team of certified experts helps clients transform compliance from a reactive function into a proactive asset—mitigating risk, enhancing transparency, and fostering a strong compliance culture. By integrating regulatory expertise with practical implementation, we ensure that your AML/CFT framework is both efficient and future-ready.
We provide tailored AML/CFT solutions to help organizations prevent financial crime and meet regulatory obligations.
- Our approach
Our approach to AML/CFT compliance services
Risk-Based Customization
We begin by assessing your organization’s risk profile, customer base, and regulatory obligations. This allows us to tailor an AML/CFT framework that meets the exact needs of your business while aligning with the expectations of the Central Bank of Armenia and international standards.
End-to-End Operational Support
Our outsourcing model covers the full AML/CFT lifecycle-from policy and procedure development to customer due diligence (CDD), transaction monitoring, suspicious activity reporting (SAR), and regulatory reporting. We act as your extended compliance function, ensuring continuous coverage and responsiveness.
Certified Compliance Expertise
Our team includes Certified Anti-Money Laundering Specialists (CAMS) and compliance professionals with deep experience in financial institutions. We bring proven methodologies, regulatory insight, and hands-on support to ensure robust implementation and ongoing improvement of your compliance program.
Technology-Enabled Efficiency
We leverage secure, ISO 27001:2022-compliant systems to handle your data with full confidentiality and integrity. Our use of automated tools and reporting dashboards ensures efficiency, audit readiness, and transparency at every stage of the engagement.
- Why choose us in your AML/CFT compliance services?
Online onboarding platform
Our online platform enables secure remote client onboarding through integrated digital verification tools.
It supports key components such as KYC data collection, sanctions screening, and automated KYC questionnaires. The system is directly integrated with EKENG’s official database, significantly reducing the risk of fraud and ensuring compliance with regulatory standards throughout the onboarding process
Experience
Our AML/CFT team brings over a decade of hands-on experience across all levels of compliance operations-
from frontline support and case handling to developing methodologies, drafting policies, and designing automation tools. This broad expertise allows us to deliver both strategic insight and practical, implementation-ready solutions.
Financial industry
We have extensive experience providing AML/CFT outsourcing and consulting services to a diverse range of financial institutions.
Our clients include public investment funds, payment service providers, investment companies, universal credit organizations, and other entities regulated by the Central Bank of Armenia. We deliver both strategic and operational support to help these institutions maintain full compliance, strengthen internal controls, and adapt to evolving regulatory requirements.
