AML & Compliance Advisory

Strengthen your business’s compliance framework and stay ahead of regulatory risks with a focused 1:1 session on Anti-Money Laundering (AML) strategy and governance.

I’m Shivani Patiyal, a finance and compliance professional experienced in helping financial institutions, fintech startups, and consulting firms design effective AML and risk management systems. Whether you’re setting up your first compliance program or improving existing controls, this session will provide practical guidance tailored to your business.

In this discussion, you’ll gain:

• Compliance Clarity: Understand your AML/CFT obligations and how to meet them efficiently.
• Risk Assessment Guidance: Learn how to identify, classify, and mitigate high-risk customers and transactions.
• Policy & Framework Support: Review or design AML/KYC policies, SOPs, and escalation workflows aligned with regulatory best practices.
• Audit & Reporting Readiness: Get insights on internal controls, STR filing, and data documentation standards that regulators expect.
• Operational Efficiency: Tips on using technology and automation to simplify compliance and reduce manual errors.

Ideal for fintech founders, CFOs, compliance officers, or early-stage startups entering regulated sectors.

You’ll walk away with actionable steps to strengthen compliance, avoid penalties, and build trust with investors and regulators alike.

Book your session today — let’s make compliance a growth enabler, not a roadblock.