AML Analytics now incorporates AMLC, our own specialist AML/CFT consulting division. AMLC works with companies, governments, regulatory authorities and Virtual Asset Service Providers (VASPs) around the world providing specialist strategic advice, practical guidance, technical expertise and cutting-edge technologies to help our clients mitigate money laundering and terrorist financing risk.
We help our clients navigate the AML/CFT regulatory landscape, secure regulatory approval, ensure appropriate risk frameworks are in place and achieve sustainable operational efficiency.
AMLC services are uniquely designed for governments and FIUs as well as financial institutions, DNFBPs, firms in the crypto exchanges and virtual currency businesses.
Our consultants bring unparalleled global expertise in AML/CFT at the highest level having worked for international bodies such as the Financial Action Task Force (FATF), the International Monetary Fund and the United Nations.
Our team of expert consultants collaborate with governments all around the world providing strategic advice, practical guidance and technical expertise as required to combat money laundering and terrorist financing as part of a country’s implementation of the FATF Standards
This high-level supervisory insight and the combined experience of our consultants makes AMLC uniquely placed to help financial institutions, DNFBPs and firms in the crypto sector navigate their way through the complex AML/CFT regulatory landscape
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
Our unique digital solutions assist with the effective implementation of AML/CFT regimes for countries, DNFBPs, financial institutions and companies in the crypto space to support the implementation of the FATF Standards
“We believe 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 to structural changes with ease.” Nick Kinloch, CEO, AMLC
ENGAGEMENT WITH SUPERVISORS
Strategic advice on the national AML/CFT policy and legislative initiatives, interpretation of regulatory guidance
COMPLIANCE FRAMEWORK IMPLEMENTATION
Implementation of effective governance and oversight, EWRAs, Travel Rule solutions, financial sanctions, and policy and procedural support. Remedial and ground up
CORPORATE INITIATIVE EXECUTION
Navigation through country licensing and registration, support with new products and business lines, M&A advice and execution support, staff training
TECHNICAL TESTING AND ASSURANCE
Independent validation and assurance of Transaction Monitoring and Sanction Screening technology and processes
REMEDIAL OPERATIONAL SUPPORT
Burst capacity support to reduce backlogs, achieve and maintain Risk Appetite and SLAs
CLIENT LIFECYCLE MANAGEMENT TRANSFORMATION
Definition of and implementation towards target state operating model to achieve sustainable BAU in Operations