Use Case
AML/CFT Mapping
Anti-money laundering and counter-terrorist financing obligations touch every part of your operations. Govix builds a defensible, traceable mapping from AML/CFT regulations through to evidence — the ideal starting domain for a pilot.
Why AML/CFT is the ideal starting point
AML/CFT is typically the highest-burden regulatory domain for fund administrators and corporate service providers — and the one where mapping failures are most visible.
CDD, EDD, ongoing monitoring, suspicious activity reporting, sanctions screening — AML/CFT obligations touch onboarding, periodic reviews, and daily operations.
AML/CFT frameworks update regularly across jurisdictions. Each update triggers re-mapping, re-assessment, and re-validation of existing controls.
AML/CFT is the most inspected domain. Thematic reviews, on-site inspections, and supervisory assessments demand defensible evidence of compliance.
What Govix delivers for AML/CFT
A complete, defensible AML/CFT mapping that connects regulation to your operational reality.
Relevance-filtered AML/CFT obligations
Surface only the AML/CFT requirements that apply to your firm type, activities, and jurisdictions. Multi-jurisdiction coverage — UK, EU, Crown Dependencies — with clear rationale for every inclusion.
Obligation-to-evidence mapping
Every AML/CFT obligation mapped to your CDD/EDD procedures, monitoring controls, reporting processes, and evidence. A clean, traceable chain from regulation to proof of compliance.
Gap identification & remediation
Where your AML/CFT controls don’t fully address an obligation, or evidence is missing, Govix flags it. Remediation actions are tracked to closure with ownership and timelines.
Readable AML/CFT policies
Generate shorter, clearer AML/CFT policy and procedure documents. Role-aligned outputs that your onboarding team, MLRO, and frontline staff can actually follow.
AML/CFT pilot: 4–8 weeks
AML/CFT is our most common pilot domain. High impact, high visibility, and immediate value for compliance teams.
- ✓ Relevance-filtered AML/CFT obligations
- ✓ Complete obligation-to-evidence mapping
- ✓ Gap analysis with remediation actions
- ✓ Readable AML/CFT policy outputs
- ✓ Audit-ready traceability pack
- ✓ Optional: structured dataset export
- ✓ AML/CFT audit prep time reduced
- ✓ Mapping consistency across teams
- ✓ Policy usability (fewer exceptions)
- ✓ Time-to-update after AML/CFT changes
- ✓ Evidence traceability improvement
- ✓ Staff query reduction
Start with AML/CFT
The highest-impact domain. The ideal pilot. Prove defensibility in weeks.