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?
Our team of consultants bring unparalleled AML/CFT global expertise at country and government level.
AMLC consultants share strategic advice, practical guidance and technical expertise gained from years of specialist work.
AMLC are uniquely placed to help firms navigate their way through the complex AML/CFT regulatory landscape.
Our consultants are private sector industry experts from financial institutions, crypto exchanges and virtual currency businesses.
We work with governments and countries to develop and implement entire AML/CFT risk frameworks.
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.
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.