For Financial Institutions

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 and FIUs as well as financial institutions, DNFBPs, firms in the crypto exchanges and virtual currency businesses.

For Governments

AMLC 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.

Engagement with Supervisors

Strategic advice on the national AML/CFT policy and legislative initiatives, interpretation of regulatory guidance.

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Compliance Framework Implementation

Implementation of effective governance and oversight, EWRAs, Travel Rule solutions, financial sanctions, and policy and procedural support. Remedial and ground up.

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Corporate Initiative Execution

Navigation through country licensing and registration, support with new products and business lines, M&A advice and execution support, staff training.

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