Compliance / AML discipline for the bank

What we know about banking compliance

Compliance for a bank — a multi-discipline domain: AML transaction monitoring, sanctions screening, KYC refresh, SAR / SDF submission, PEP / adverse media monitoring, audit trail. Each has its own rules, but they must coordinate.

Our expertise:

Unified compliance operating loop. Cross-discipline case management.

Real-time sanctions screening with continuous list updates.

Transaction monitoring with ML augmentation for false positive reduction.

KYC refresh scheduling per segment.

PEP / adverse media continuous monitoring.

SAR / SDF submission automation.

End-to-end audit trail for regulator inquiry.

cbu.uz / FIU dialogue framework.

Where we help

Compliance Diagnostic — 4-6 weeks.

AML Platform Implementation — 9-12 months.

Operating Routine — embed into quarterly review, ad-hoc regulator response.

Regulator Engagement — represent the bank in cbu.uz / FIU consultations.

What we bring

Local regulatory knowledge — cbu.uz, FIU expectations.

Cross-bank patterns — what other banks do well / poorly.

Vendor evaluation — compliance platforms differ significantly per region.

Related

• /en/solutions/banking-aml-compliance-platform/ — AML platform
• /en/cases/banking-aml-overhaul/ — AML case
• /en/insights/banking-aml-regulatory-uz/ — AML regulatory
• /en/expertise/banking-regulatory-engagement/ — regulator