AML Management Consulting

African solutions at African prices for Africa’s legal challenges.

AML Approach

In light of South Africa's recent grey listing by FATF, organizations are faced with the urgent need to meet stringent requirements imposed by the Financial Intelligence Centre Act and other regulatory bodies. At Africa NewLaw, we understand the intricacies of legal compliance and have extensive expertise in the field. This cutting-edge anti-money laundering tool is specifically tailored to address these complex requirements, making it an essential piece of technology for organizations seeking seamless compliance.

With our solution, you not only gain a comprehensive 360-degree view of your customers, enabling you to make informed decisions confidently, but also leverage our and our partners deep understanding of legal and AML compliance to ensure adherence to FICA's regulatory requirements, effectively. All relevant information is consolidated in one central location, streamlining accessibility and saving you valuable time. The power lies in your hands as you have full control to set the rules according to your specific needs. We provide intelligence at your fingertips, empowering you with the insights and knowledge necessary to combat financial crime effectively while maintaining compliance with South Africa’s ever evolving legal requirements.


The ability for South African accountable and reporting institutions to do business, onboard clients and effect transactions relies on its ability to effectively manage its AML requirements. Unlocking value in what a cost driven processes allows organisations to foster competitive advantage over its competitors, which in effect enables overall strategic objectives.

InScope-AML is flexible, agile and able to be configured to any department’s structure and methodologies to suit maturity and requirements from a checklist approach , to owning and supporting your people and functions that need to deliver on all AML activities.

AML services

Strategy development

Maturity Assessments

Process review and optimisation

Controls development

Monitoring, Metrics and Performance

Skills and Training

Technology Implementation

Planning and Implementation

Monitoring, Reporting and Dashboarding

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