AML/CFT outsource

We provide tailored AML/CFT solutions to help organizations prevent financial crime and meet regulatory obligations.

Our approach to AML/CFT outsource

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 Verification.am platform 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.

Deep expertise in financial sector

At GPMA, 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.

Verification.am platform

Our online platform(https://verification.am) 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.

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Over 10 years of experience

Our AML/CFT team brings over 10 years of hands-on experience across the full spectrum of compliance operations.
Their backgrounds span roles from support staff to senior compliance officers, with deep involvement in drafting institutional AML/CFT methodologies, developing internal policies and procedures, conducting risk assessments, and designing automation tools for monitoring and reporting. This breadth of experience enables us to offer clients a practical, end-to-end approach to AML/CFT compliance.