Tailored AML/CFT Compliance Solutions for Fintech, Gaming, and Crypto Businesses

At GKF Legal, we specialise in guiding fintech, remote gaming, and crypto-asset businesses through the evolving regulatory landscape, focusing on anti-money laundering (AML) and counter-financing of terrorism (CFT) compliance. We balance innovation and agility with robust oversight, ensuring your AML frameworks are risk-based, proportionate, and fully integrated into your operations and product design.

Our services include:

• Legal advice on AML/CFT obligations for CASPs, gaming operators, and fintech firms
• Development and review of business and customer risk assessments
• Design and implementation of AML/CFT policies, procedures, and governance frameworks
• AML-by-design guidance for product development, onboarding, and transaction monitoring
• Sanctions compliance and escalation protocols
• Support with FIAU inspections, remediation plans, and ongoing regulatory engagements
• AML health checks, gap analyses, and control effectiveness reviews
• Tailored staff and board training on compliance and risk management
• Representation before regulatory authorities and assistance with appeals
• Guidance on whistleblowing, anti-bribery, corruption controls, and MAR compliance
• Interim or outsourced MLRO and Compliance Officer services

We combine regulatory expertise with industry insight to build compliance frameworks that support your growth, meet supervisory standards, and enhance your business resilience.