AML/CFT Advisory

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.