Consulting focus

Specialist support across the AML migration lifecycle.

Whether you are scoping a provider change, mid-delivery and managing risk, or preparing for cutover, PivotAML provides focused consulting help for each stage. Engagements are scoped to where you need the most support.

01 — Strategy

Migration strategy & planning

Define the route from current state to target provider, including scope, sequencing, dependencies, delivery risks and the decision points that need governance.

  • Current-state and target-state definition
  • Scope, sequencing and dependency mapping
  • Delivery risk assessment and decision gates
  • Migration governance structure
02 — Transition

Provider & vendor transition support

Coordinate the move between providers across technology, compliance and operations, keeping responsibilities and interfaces clear on both sides.

  • Provider onboarding and interface alignment
  • Responsibility and RACI definition
  • Migration workstream coordination
  • Issue and dependency tracking
03 — Data

Data mapping & reconciliation

Support field mapping, data quality review and reconciliation design, with the evidence needed to understand exactly what changed during migration.

  • Customer, transaction, watchlist and case data mapping
  • Data quality and completeness review
  • Reconciliation design and exception handling
  • Mapping assumptions captured for assurance
04 — Assurance

Testing & assurance

Shape the test strategy, control evidence, defect management and acceptance criteria across business, compliance and operations stakeholders.

  • Test strategy and test pack design
  • Old-versus-new outcome comparison
  • Control evidence and defect management
  • Acceptance criteria and sign-off support
05 — Governance

Governance & stakeholder reporting

Establish the governance cadence and reporting that lets compliance, audit and leadership see progress, risk and the decisions being taken.

  • Steering and working-group cadence
  • Progress, risk and decision reporting
  • Audit and assurance liaison
  • Decision and exception logging
06 — Readiness

Operational readiness & cutover

Prepare teams, workflows, MI, handover materials and runbooks so the migration lands as an operating model, then support a measured cutover.

  • Operating-model and workflow readiness
  • MI, runbooks and handover materials
  • Go/no-go governance and cutover planning
  • Early-life monitoring and issue triage

PivotAML provides consulting support only. It does not provide legal, regulatory, accounting or AML advice tailored to your organisation, and does not imply any regulatory authorisation. All client work is governed by separately agreed engagement terms.

Next step

Not sure which areas you need?

Most engagements combine several of these. Tell us where your migration is today and we will suggest a practical scope.