Technology Driven Risk Mitigation
A division of AML Analytics, world leaders in the testing and validation of sanction screening and transaction monitoring technologies, 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 strategic advice, practical guidance, technical expertise and cutting-edge technologies to help our clients mitigate money laundering and terrorist financing risk.
We are dedicated to helping our clients navigate the AML/CTF regulatory landscape, secure regulatory approval and ensure appropriate risk frameworks are in place to achieve sustainable operational efficiency.
AMLC works with both the public and private sectors and our services are uniquely designed for governments, central banks and FIUs as well as financial institutions, DNFBPs, firms in the crypto space and virtual currency businesses.
What sets us apart?
AMLC are a team of experienced professionals dedicated to helping our clients navigate the AML/CTF regulatory landscape by leveraging our unique strengths and skills.
Expertise
AMLC consultants bring unparalleled global expertise in AML/CFT at the highest level having worked for the Financial Action Task Force (FATF), International Monetary Fund, United Nations and the Organisation for Economic Co-operation and Development.
Experience
Our consultants are industry experts who have worked extensively for financial institutions, crypto exchanges and virtual currency businesses holding positions such as Financial Crime Director, MLRO and Head of Compliance.
Knowledge
Our expert consultants collaborate with governments and regulatory authorities around the world providing strategic advice, practical guidance and technical expertise to combat money laundering and terrorist financing as part of a country’s implementation of the FATF Standards.
Trust
Our consultants work with governments and countries at the highest level to develop and implement entire AML/CFT risk frameworks for the supervision of regulated entities using the FATF’s Risk Based Approach.
Confidence
The combined experience of our consultants with governments and FIUs around the world make AMLC uniquely placed to help firms navigate their way through the complex AML/CFT regulatory landscape.
Technologies
Online Risk Based Systems (ORBS) is a unique risk framework tool for intelligent supervision. It provides a comprehensive digital framework for an effective national risk-based AML/CFT system fully in line with the FATF Standards.
