Anti-money laundering

We assist financial institutions, fintechs, crypto operators, gambling platforms, and other obliged entities with the design and execution of robust AML/CTF frameworks.

Our team drafts risk assessments, KYC and enhanced-due-diligence procedures, customer-risk scoring methodologies, transaction-monitoring rules, reporting protocols, and internal control policies. We also train compliance officers and boards on their statutory responsibilities and help integrate AML systems into day-to-day workflows.

When supervisory authorities initiate inspections or investigations, we coordinate responses, manage document production, and negotiate remedial measures. We have extensive experience in cross-border cooperation, where divergent national interpretations of EU AML rules can cause friction.

Our philosophy is practical: compliance must be implementable. We ensure that your AML system meets regulatory expectations while remaining proportionate to business size and risk profile. The result is an auditable, defensible compliance posture that regulators respect and counterparties trust.