AML program design
Build or refresh a risk based program with standards, policies, procedures, governance, and training suited to your firm.
FINANCIAL CRIME COMPLIANCE ADVISORY
Confidence in
every control.
Practical AML programs for investment firms that need more than a policy on paper.
Explore our servicesDESIGN / TEST / STRENGTHENSCROLL TO EXPLORE
OUR APPROACH
Risk is complex.
Your program should be clear.
We help firms turn regulatory expectations into workable standards, policies, procedures, and controls. Built around your business model. Designed for the people who must actually use them.
How we can helpWHAT WE DO
From program design
to lasting oversight.
Focused support across the AML program lifecycle, with clear deliverables and a practical path forward.
Independent testing support
Scope control testing, organize evidence, document findings, and equip an independent reviewer to reach a defensible conclusion.
Gap assessment & remediation
Identify where design or execution falls short, prioritize the work, and track corrective actions through closure.
Training & ongoing oversight
Make responsibilities clear and build a repeatable cadence for reviews, reporting, and control ownership.
BUILT FOR EXECUTION
Good compliance is
visible in the evidence.
Every requirement should connect to an accountable owner, a working control, and proof that the control operated. That connection is at the center of how we work.
OUR VISION
A connected home
for the AML program.
We are developing an AI enabled platform to help firms build their programs, organize testing, and maintain ongoing oversight in one place.
In development · Human review and firm ownership remain central to every decision.
OKA / PLATFORM VISION01—03
01BUILDRequirements → policies → controls
02TESTControls → evidence → findings
03MONITOROwnership → review → remediation
ONE CONNECTED CONTROL FRAMEWORK
ABOUT OKA
Grounded in the work.
Focused on what’s next.
Founded by Leonora Okudzeto, OKA brings hands on experience in capital markets onboarding, KYC and AML risk management, quality control, and remediation across complex client and product groups.
Our perspective comes from building and operating controls, working with stakeholders, and seeing where programs become difficult to execute at scale.
LET'S CONNECT
Build a stronger
program, together.
Whether you are establishing an AML program or strengthening an existing one, we can help define the work that matters most.
Contact channel will be added before public launch.