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.