AML/CFT Advisory

Design, implement, and strengthen anti-money laundering and counter-terrorism financing frameworks to meet Lithuanian and EU regulatory expectations.

Effective AML/CFT compliance is non-negotiable for any fintech operating in the European Union. We help companies build robust, risk-based frameworks that satisfy supervisory requirements while remaining operationally practical. Our advisory covers the full AML/CFT spectrum: institutional risk assessments, customer due diligence procedures, transaction monitoring design, suspicious activity reporting protocols, and sanctions screening processes. We work closely with your compliance and product teams to ensure controls are proportionate to your business model and risk profile. We stay current with evolving EU AML regulations, including the Anti-Money Laundering Authority (AMLA) framework and upcoming harmonised rules, ensuring your programme is built for both current requirements and future regulatory expectations.

Key Deliverables

  • 1Institutional money laundering and terrorist financing risk assessment
  • 2AML/CFT policy and procedures manual
  • 3Customer due diligence and KYC process design
  • 4Transaction monitoring framework and rule calibration guidance
  • 5Suspicious activity reporting procedures and templates
  • 6Staff training programme outline and compliance calendar

Ideal For

Licensed or pre-licence fintech companies that need to establish, strengthen, or remediate their AML/CFT compliance programme to meet Bank of Lithuania or other EU supervisory standards.

Common Situations Where We Help

  • Building an AML/CFT programme ahead of a licence application
  • Remediating findings from a regulatory inspection
  • Updating policies for new ML/TF risk typologies

Typical First Engagement

Gap assessment and policy review, followed by framework design or remediation, typically 4–8 weeks.

Related Services

Compliance Framework Design

Architect a comprehensive compliance function that scales with your business and satisfies regulatory expectations from day one.

Policies & Procedures Drafting

Draft clear, regulator-ready policies and operational procedures that reflect your actual business processes and regulatory obligations.

Interested in AML/CFT Advisory?

Get in touch to discuss how we can help your business.

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