FLXIT

Services

Senior FEC advisory, end-to-end.

Six interconnected practices. We deliver them as a package or à la carte — always with senior people in the room.

AML/CFT Programs & Gap Assessments

We benchmark your AML framework against current regulation (Wwft, AMLR, 6AMLD, FATF) and your own risk appetite. You get a clear, prioritized remediation roadmap.

  • Enterprise-wide & systematic risk assessments (SIRA)
  • Policy and procedure frameworks
  • Control design & operating effectiveness reviews
  • Regulator-ready remediation roadmaps

KYC / CDD / Transaction Monitoring

Operating model design through to model tuning. We help you build KYC and monitoring engines that scale with your book without drowning the second line.

  • Onboarding & periodic review operating models
  • Transaction-monitoring rule design and tuning
  • Model validation & performance testing
  • Vendor selection (Actimize, Napier, ComplyAdvantage, etc.)

Sanctions & Screening

From sanctions program design to screening calibration. Reduce noise, sharpen detection, and keep evidence trails that satisfy any regulator.

  • Sanctions program design (OFAC, EU, UK, UN)
  • Screening tool calibration & FP reduction
  • Watchlist governance and change management
  • Periodic independent program review

Investigations, SAR/FIU & Training

Specialist investigators who can lead complex look-backs, draft SARs that survive review, and train your teams to spot what others miss.

  • Look-back investigations & remediation
  • SAR / Unusual Transaction reporting support
  • FIU liaison & escalation handling
  • Tailored AML & FEC awareness training

Regulatory Readiness

Authorisation files, change-in-control assessments, on-site reviews — we translate regulator language into action.

  • License application support (DNB, AFM, BaFin, FCA)
  • Pre-inspection readiness reviews
  • Findings response & remediation tracking
  • Independent assurance reports

Interim & Managed Services

Need an MLRO yesterday? We provide interim FEC leadership and managed KYC operations through our IQ platform.

  • Interim MLRO / Head of FEC
  • Managed KYC operations on IQ
  • Quality assurance as a service
  • On-demand FEC analyst capacity

Tell us what's keeping you up at night.

We'll respond within one business day with a concrete next step — not a sales deck.

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