FATF AML Recommendations for Digital Health
What FATF AML Recommendations means for Digital Health organizations — and how we implement it at the architecture level.
FATF AML Recommendations in Digital Health environments carries requirements that go beyond the framework's general provisions. The specific operations of Digital Health organizations — their data processing scale, their regulatory relationships, and their operational dependencies — create compliance obligations that engineering teams must address at the architecture level. Generic FATF AML Recommendations compliance that ignores the Digital Health context will produce a system that passes audit by a framework-generalist but fails review by an industry-specialist examiner.
Our teams deploy in Digital Health environments with FATF AML Recommendations compliance built into the architecture from the first design decision. The compliance controls are not a layer added to an existing system — they are implemented as first-class components that generate evidence continuously as the system operates. The result is a system that is compliant on deployment day, remains compliant as it evolves, and produces audit evidence without manual assembly.
FATF AML Recommendations compliance documentation maintained as live system artifacts, not annual documentation projects
Access controls that satisfy FATF AML Recommendations requirements for Digital Health data handling
Audit logging that generates evidence meeting FATF AML Recommendations audit standards in Digital Health regulatory contexts
Incident response procedures aligned to FATF AML Recommendations notification and reporting timelines
Third-party vendor compliance documentation satisfying FATF AML Recommendations supply chain requirements
We implement FATF AML Recommendations compliance for Digital Health clients by mapping the framework's requirements to the specific operational context of Digital Health organizations before writing application code. Controls are implemented through infrastructure-as-code, enforced automatically by ALICE at every commit, and documented through automated evidence generation pipelines. The result is a FATF AML Recommendations-compliant Digital Health system delivered on a fixed-price timeline.
Ready to build FATF AML Recommendations compliance into your Digital Health system?
We build compliance architecture for Digital Health organizations — FATF AML Recommendations and the full Digital Health compliance landscape — from the first infrastructure decision. Fixed price. Production delivery. No discovery phase.