R 4 400,00*
Available, delivery time: 1-6 Months
Product information "BIM Manager - AML Compliance Coordinator"
I assist technical companies, goods traders, and construction project developers in ensuring legal and transparent project execution. As a BIM Manager and external AML (Anti-Money Laundering) Compliance Coordinator, I align technical, commercial, and legal processes into a unified, verifiable system.
My services include:
- Integrating AML risk prevention into technical and financial workflows
- Monitoring and verification of capital, payment, and supply chain transactions
- Ensuring compliance with AML, ESG, and Supply Chain requirements under South African and EU law
- Building digital audit trails within BIM or ERP systems (clear visibility of ownership, origin, and contracts)
- Coordinating between technical planning, cost control, and legal governance
- Training and assisting project teams, suppliers, and subcontractors
Target audience:
Construction companies, engineering firms, plant contractors, technical service providers, goods traders, investors, and project owners with elevated compliance expectations.
Benefits:
- Full visibility over goods, money, and information flows
- Reduced legal and reputational exposure
- Digital evidence management for all statutory requirements
- Seamless integration with existing BIM, ERP, and governance systems
Service model:
Online consulting, on-site coordination, external AML appointment, audits, and compliance reporting according to EU and South African AML standards.
Practical. Transparent. Compliant.
Your partner for BIM-enabled AML Compliance in engineering, construction, and financial operations.
Always configure supply chains completely
Ideally 4 days per week, Monday to Thursday. This is not an all-inclusive engagement – travel expenses and tools are not included and can be found under BIMpilot™ or BIMphases™.
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