Technology Driven Risk Mitigation

A brand new division of AML Analytics

AMLC are a team of global specialists in AML/CFT consulting who work with financial institutions, crypto businesses, governments and finance ministries around the world. We are present in all the major financial markets on the planet providing specialist advice, practical guidance, technical expertise and cutting-edge technologies to help our clients understand how to mitigate money laundering and terrorist financing risk.

What sets us apart?

Expertise

Our team of consultants bring unparalleled AML/CFT global expertise at country and government level.

Knowledge

AMLC consultants share strategic advice, practical guidance and technical expertise gained from years of specialist work.

Confidence

AMLC are uniquely placed to help firms navigate their way through the complex AML/CFT regulatory landscape.

Experience

Our consultants are private sector industry experts from financial institutions, crypto exchanges and virtual currency businesses.

Trust

We work with governments and countries to develop and implement entire AML/CFT risk frameworks.

Technologies

ORBS (Online Risk Based System) is a unique subscription-based hosted solution for intelligent supervision.

For Financial Institutions

Find out how AMLC are dedicated to helping banks, insurers, trust companies and crypto businesses navigate the AML/CFT regulatory landscape, secure regulatory approval and ensure appropriate risk frameworks are in place to achieve sustainable operational efficiency.

For Governments

Find out how AMLC can assist and support regulatory authorities around the globe with national AML/CFT policy and legislative initiatives, interpretation of regulatory guidance and AML/CFT risk assessments of regulated entities to attain sustainable supervision.

Nick Kinloch

"We believe that
the future of supervision is digital, data driven, where the supervision framework delivers market and sector risk transparency. Resources are allocated appropriately, underlying risks are managed effectively and the framework is able to adapt."

Nick Kinloch
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Navigate the AML/CTF regulatory landscape with ease