Engagement
Wallet AML Walkthrough
Facilitated walkthrough of customer due diligence, alert handling, and cash-out checks for stored-value and wallet operators.
The Wallet AML Walkthrough is a focused engagement for teams that need a clear picture of how customer due diligence and alert handling operate day to day. We sit with compliance analysts, follow a handful of real cases, and note where procedures stop matching practice.
Audience
Stored-value operators, transit-linked wallets, and remittance-adjacent wallet products preparing for a bank partner review or an internal board update on financial crime controls.
Outcome
You receive a walkthrough report that traces onboarding checks, alert triage, and cash-out release decisions, with a short list of actions ranked by how quickly they can reduce exposure.
How we work
After a short planning call, we schedule facilitated sessions with the analysts who clear alerts. Sample cases are reviewed together so explanations stay grounded in the files. Findings are delivered in a compact report suited to a busy compliance calendar.
What we need from you
Access to redacted alert cases spanning at least two months, the current customer due diligence checklist, and a contact who can explain escalation paths to the MLRO or equivalent officer.