Services
Advice that works in practice
Whether you face a DNB information request, are building your first AML framework or want to strengthen sanctions screening: we bring the knowledge and the hands.
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AMLR gap analysis (2027)
Fixed fee, three weeks: where do you stand against the EU AML Regulation that applies directly from 10 July 2027? Including priority matrix and roadmap.
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AML/CFT compliance
Gap analyses and audits, risk assessments (SIRA), policies and procedures, CDD/KYC design, transaction monitoring and supervisory remediation support.
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Sanctions compliance
Sanctions risk assessments, screening and escalation processes, ownership & control analysis (50% rule), freezing and reporting obligations.
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Training & workshops
In-company AML and sanctions training, board sessions and awareness workshops, meeting the Wwft training obligation (art. 35).
Read more →How we work
- Intro call (free): we explore your question, context and urgency.
- Proposal: clear scope, approach and price — fixed or day rate.
- Delivery: hands-on, together with your team, short lines.
- Embedding: handover, training and aftercare so it lasts.