The AML Pro
Streamline your business needs with our strategic AML and Compliance guidance
Expert AML Consulting Solutions
The AML Pro
Streamline your business needs with our strategic AML and Compliance guidance
About The AML Pro
Our Mission
At The AML Pro, our mission is to help small or starting businesses thrive while meeting their compliance requirements without the need to hire a large in-house compliance team. We do this by providing comprehensive consulting services that are tailored to the unique needs of each client. Our team is committed to delivering top-notch results that exceed expectations and to help you cut cost and delays while looking for AML solutions. We also can connect you with the right candidates in the industry when you are ready to expand your AML and Compliance team or work in small projects.
Our Services
At The AML Pro, we offer a wide range of services that can help you as a company or as a new AML/Compliance professional with your counterparty due diligence, KYC/KYB client onboarding process, training material, pre-made and customized templates, policy revisions, small or specific questions regarding AML and Compliance.
Created in 2023, we were born out of a vision to assist in the field of AML consultancy, while providing a friendly tailored approach, quality AML compliance advice and a solid process. We also assist clients who are not subject to regulatory requirements, but due to industry relationships must have an AML program or understand the requests from counterparties.
About us
We are are small and dedicated team that understand that not all companies can afford to hire a large Compliance or AML team.
Among other certifications, we are ACAMS and CySEC certified professionals with a seasoned compliance and legal background and hands-on experience. We have vast knowledge in the practical interpretation of European and worldwide regulatory requirements for industries such as forex/CFDs brokers, crypto exchanges, gambling/e-gaming, payment providers, tech/fintech, etc. We are open to different projects, just contact us and let us show you how we can help.