Mitigate Financial Crime Risks and Ensure Full Regulatory Compliance

Financial crime regulations are tightening globally, with regulators enforcing strict AML, counter-terrorist financing (CTF) and sanctions compliance standards. Businesses operating in financial services, fintech, digital assets and cross-border transactions must implement robust AML frameworks, customer due diligence (CDD) measures and transaction monitoring controls to prevent financial crime risks. Failure to comply can lead to regulatory investigations, enforcement actions, financial penalties and reputational damage.

At Adonis Advisory Group, we provide comprehensive AML, sanctions and financial crime compliance solutions, ensuring businesses stay ahead of evolving regulatory requirements and enforcement risks. Our approach focuses on proactive risk mitigation, regulatory alignment and robust compliance frameworks, enabling businesses to operate with confidence while minimising exposure to financial crime liabilities.

Financial Crime, AML & Sanctions Compliance Services

AML & CTF Compliance Frameworks

• Failure to comply with AML and counter-terrorist financing regulations can result in criminal investigations, financial penalties and operational restrictions. Businesses must implement robust compliance frameworks, transaction monitoring policies and customer due diligence (CDD) procedures to prevent financial crime risks.

  
  

• We assist companies in developing risk-based AML policies, strengthening financial crime prevention measures and aligning with FATF, FCA, DFSA and global AML regulations. Our solutions include customer screening, risk assessments and AML reporting protocols to ensure full compliance with regulatory obligations.

Enhanced Due Diligence (EDD) & Risk-Based Assessments

• High-risk clients, cross-border transactions and politically exposed persons (PEPs) require enhanced due diligence (EDD) measures to mitigate financial crime exposure. Businesses that fail to conduct proper risk assessments, source of funds verification and ongoing monitoring risk facing regulatory fines, enforcement actions and reputational harm.

  
  

• We provide EDD frameworks, transactional risk assessments and compliance monitoring solutions, ensuring businesses maintain regulatory integrity while mitigating exposure to illicit activities.

  
  

Sanctions Screening & Compliance Programmes

• Sanctions violations can lead to frozen assets, regulatory investigations and criminal liability. Businesses must ensure compliance with UK, EU, US OFAC and UN sanctions when engaging in cross-border transactions and international partnerships.

• We provide sanctions screening solutions, trade compliance assessments and regulatory risk reviews, ensuring businesses avoid prohibited transactions and mitigate sanctions exposure.

Know Your Transaction (KYT) & Blockchain Monitoring

• The rise of virtual assets has introduced new financial crime risks that require advanced transaction monitoring and blockchain analytics solutions. Businesses involved in crypto transactions, DeFi platforms, NFT marketplaces and tokenised assets must ensure compliance with on-chain and off-chain monitoring requirements.

  
  

  
  

• We assist businesses in implementing KYT solutions that track suspicious blockchain transactions, identify illicit wallet activities and enhance compliance with FATF’s Travel Rule.

• Our team partners with leading blockchain analytics providers such as Chainalysis, Elliptic and TRM Labs to provide real-time risk assessments, suspicious activity reporting (SAR) and blockchain forensic investigations.

Financial Crime Risk Assessments & Compliance Audits

• Financial institutions, payment service providers and crypto businesses must conduct regular financial crime risk assessments and compliance audits to prevent regulatory enforcement. Businesses that fail to implement effective monitoring controls, suspicious transaction reporting (STR) protocols and fraud prevention frameworks risk severe financial and operational penalties.

• We conduct financial crime compliance audits, regulatory due diligence reviews and AML/KYC policy evaluations, ensuring businesses remain fully compliant with regulatory expectations.

Why Choose Adonis Advisory Group?

We help businesses navigate complex AML and financial crime regulations ensuring compliance resilience and risk mitigation. Our expertise in EDD blockchain monitoring and regulatory defence safeguards businesses from enforcement actions.