The Financial Crime Prevention (FCP) Framework is Avallone’s comprehensive methodology for helping organizations strengthen their defenses against money laundering, fraud, bribery, corruption and sanctions violations. Delivered through our Advisory Services, the framework provides a structured, risk-based approach that empowers businesses to build resilient compliance processes and protect against financial crime.

Unlike one-size-fits-all solutions, the FCP Framework is tailored to each organization’s unique structure and regulatory environment. It is developed through collaborative workshops and in-depth conversations with internal teams, ensuring that every recommendation is grounded in your existing policies, procedures and business realities. By aligning external expertise with internal knowledge, the framework creates a seamless connection between compliance obligations and operational practice.

At its core, the framework includes a complete Financial Crime Risk Assessment alongside clearly defined roles and responsibilities, giving your organization a solid foundation for accountability and oversight. Avallone also supports the development and integration of internal policies, covering everything from prohibited transactions to global safeguarding measures and treasury risk escalation. This ensures that your compliance approach is consistent across jurisdictions, departments and counterparties.

To make the framework actionable, the FCP methodology is supported with ready-to-use procedures, guides and templates built directly into the Avallone platform. This integration enables your team to confidently manage compliance in real time: from responding to KYC requests and maintaining accurate data to escalating concerns swiftly and effectively. The result is a system that meets regulatory standards and provides your organization with the tools and confidence to manage financial crime risks proactively and sustainably.