VALYNADVISORY

VER Framework

Valyn Effectiveness Review — assessing and enhancing the real effectiveness of governance and AML/CFT frameworks.

What is VER?

A structured framework designed to assess and enhance the real effectiveness of governance and AML/CFT frameworks — beyond policy existence.

VER goes beyond verifying the existence of policies — it assesses whether they deliver real outcomes. Through a structured, evidence-based methodology, VER provides institutions with a clear picture of how effectively their governance and compliance frameworks operate in practice, accompanied by prioritised, actionable recommendations to strengthen performance.

Three Tiers

Each tier is calibrated to the depth and scope your institution requires.

01

VER Core

Baseline Assessment

Baseline assessment of governance structure, AML/CFT framework, and regulatory alignment. VER Core provides a clear picture of where your institution stands today and identifies the most critical areas for improvement.

Governance structure review
AML/CFT framework assessment
Regulatory alignment analysis
Priority recommendations
02

VER Advanced

Deep-Dive Review

Deep-dive review covering risk assessment, controls effectiveness, reporting quality, and decision-making maturity. VER Advanced goes beyond surface-level compliance to evaluate the real operational effectiveness of your frameworks.

Risk assessment methodology review
Controls effectiveness testing
Reporting quality evaluation
Decision-making maturity assessment
03

VER Systems

Systems Effectiveness

Independent assessment of AML/CFT systems effectiveness, working alongside internal technology and compliance teams to improve configuration, rules, alerts, and outcomes.

System configuration review
Rules and scenarios assessment
Alert quality and tuning analysis
Outcomes and reporting optimization

Request a VER Assessment

Understand the real effectiveness of your governance and AML/CFT frameworks.

Get in Touch