The expertise behind the platform.
AKS iQ does not just build software. We advise the institutions that are building their trade-based financial crime capability from the ground up. Banks, regulators, government agencies, and customs authorities.
Four institutions. One shared challenge.
Trade-based money laundering and terrorism financing do not respect institutional boundaries. Neither does our advisory practice.
Banks & Financial Institutions
Your compliance team is under pressure. Regulators expect more. Transaction volumes grow. Red flags multiply. We help you build the capability, the process, and the technology roadmap to stay ahead.
Central Banks & Regulators
You set the standard. We help you enforce it. FATF-aligned supervisory frameworks, risk-based assessment methodologies, and the institutional architecture to hold every bank accountable.
Government Agencies
25 agencies. One intelligence picture. We help governments design the cross-institutional platforms that connect law enforcement, financial intelligence units, and regulatory bodies into a single operating environment.
Customs Authorities
What crosses the border tells a story. We help customs authorities build the analytics capability to read it. Trade data corroboration, risk profiling, and intelligence-sharing frameworks.
Not a slide deck. A capability.
FATF Readiness Reviews
Gap assessments against FATF Immediate Outcomes. Where you stand. Where you need to be. A clear path between the two.
Policy Framework Design
Trade compliance policies that regulators respect and operations teams can actually follow. Built for your jurisdiction, not copied from someone else.
Technology Roadmaps
Which systems to build. Which to buy. Which to retire. A multi-year plan that connects compliance ambition to technology reality.
Institutional Architecture
How 25 agencies share intelligence without losing sovereignty. How a bank connects screening to STR filing without stitching together 6 vendors.
Training Programs
Not generic workshops. Scenario-based, jurisdiction-specific training built on real TBML red flag patterns. From frontline officers to board members.
Ongoing Advisory
The engagement does not end with a report. We stay embedded until the capability is operational. Quarterly reviews. Continuous refinement.
We have been in the room when FATF evaluators arrive. We know what they look for. And we help our clients be ready before the question is asked.
Ready to build the capability?
30 minutes. A frank conversation about where you are and what it takes to get where you need to be.
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