AML/PLD Program Design

Turning Compliance into Protection

Financial crime risks demand rigorous control. At SVA, our AML/PLD Program Design services help fintechs and financial institutions implement frameworks that meet regulatory standards and protect business integrity.

Our expertise covers LFPIORPI, LGOAAC, and CNBV requirements. We create risk matrices, manuals, monitoring protocols, and reporting templates that empower compliance officers and strengthen operational defenses.

With AML/PLD Program Design, you can:

• Control Risks: Detect and mitigate suspicious activity.
• Protect Reputation: Avoid regulatory and reputational fallout.
• Strengthen Compliance: Align with national and global standards.
• Streamline Monitoring: Automate alerts and reporting processes.

Partner with SVA to transform AML compliance into a competitive advantage that builds credibility and trust.

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