global specialists in AML/CFT consulting

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.

WHAT MAKES AMLC DIFFERENT

EXPERIENCE

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.

KNOWLEDGE

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

CONFIDENCE

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

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

INNOVATION

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

OUR SERVICES

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