AML Remediation & Resourcing

At CoreBridge Compliance, we understand that even the most established financial institutions can face periods of regulatory pressure, large-scale remediation, or resourcing challenges.

Our AML Remediation & Resourcing solutions are designed to provide expert, scalable, and dependable support — helping clients meet tight deadlines, close compliance gaps, and restore full regulatory confidence.

We combine experienced practitioners with strategic oversight to ensure every remediation project is delivered efficiently, transparently, and in line with regulatory expectations. Whether your needs are short-term, project-based, or long-term advisory, CoreBridge offers flexible models that align expertise with execution.

Our services include:

• End-to-End KYC/CDD Remediation Programmes
  Design and delivery of large-scale KYC remediation initiatives covering onboarding, periodic review, and enhanced due diligence populations. Our teams ensure complete, audit-ready files with robust documentation and clear justification for risk decisions.
   
• Remediation Programme Governance & Oversight
  Implementation of structured project governance frameworks to manage planning, execution, quality assurance, and stakeholder reporting — ensuring remediation activity remains efficient, consistent, and fully transparent.
   
• Specialist AML Contractors & Interim Support
  Provision of vetted, highly skilled AML professionals on an interim or contract basis to augment in-house compliance teams. This includes KYC analysts, investigators, QA specialists, project managers, and subject matter experts.
   
• On-Demand AML Project Teams
  Rapid deployment of dedicated project teams to handle backlogs, high-risk reviews, or regulator-driven initiatives — allowing your organisation to meet delivery targets without compromising quality.
   
• AML Resource Strategy & Workforce Planning
  Strategic support for building sustainable resourcing models, including workforce planning, outsourcing frameworks, and hybrid delivery solutions that align with your operational and cost-efficiency goals.
   
• Remediation Quality Assurance (QA) & File Testing
  Independent QA and file testing services to ensure completed reviews meet regulatory and internal standards. We identify patterns, remediate deficiencies, and drive continuous process improvement.
   
• Regulatory Response & Reporting Support
  Assistance with remediation progress tracking, management information (MI) reporting, and communication to regulators or internal audit — providing clear evidence of progress, effectiveness, and completion.
   

At CoreBridge Compliance, we don’t just fill resource gaps — we deliver outcomes.

Our pragmatic, partnership-driven approach ensures that every remediation programme not only satisfies immediate compliance obligations but also leaves behind a stronger, more sustainable control environment.