AML Compliance experts
Stay Ahead of AML Risks
Connect with our team of experts to safeguard your business against evolving financial crime risks.
Contact Our TeamHow confident are you in your ability to navigate the complexities of financial regulation and crypto compliance? With the rise of digital assets, the risk of money laundering has increased significantly. Existing compliance measures may not adequately address the unique challenges posed by cryptocurrency transactions. Are you aware of potential gaps in your AML preparedness? We are here to help you strengthen your compliance framework.
Our AML Compliance Model
✔︎ Regulatory Framework Assessment
Evaluate applicable AML laws and regulations for cryptocurrency to ensure compliance with industry standards.
✔︎ Compliance Program Design
Develop and implement tailored AML compliance programs for Virtual Assets Service Providers (VASPs), including exchanges and DeFi protocols.
✔︎ Risk Assessment & Mitigation
Analyze AML risks related to cryptocurrency transactions, focusing on anonymity and cross-border issues to protect your business.
✔︎ Training & Awareness Programs
Provide training to enhance staff understanding of AML obligations and how to identify potential money laundering activities.
✔︎ Ongoing Monitoring & Evaluation
Continuously assess your compliance efforts to ensure alignment with evolving regulations and best practices.
Our AML Compliance Process
1. Initial Consultation
Engage with your team to understand your specific AML needs and regulatory concerns.
2. Data Collection
Gather relevant information on your operations, customer base, and transaction patterns.
3. Expert Analysis
Specialized team reviews data to identify vulnerabilities and compliance gaps.
4. Implementation Support
Assist in rolling out compliance programs and monitoring systems.
5. Comprehensive Reporting
Provide actionable insights through detailed reports on compliance status and recommendations.
Benefits of Our AML Compliance Services
✔︎ Regulatory Compliance
Ensure adherence to stringent AML regulations across jurisdictions, mitigating legal risks.
✔︎ Risk Reduction
Identify and address potential AML risks before they impact your business.
✔︎ Enhanced Reputation
Protect your brand by demonstrating a commitment to compliance and ethical practices.
✔︎ Operational Efficiency
Streamline processes that integrate AML compliance into your business operations.
✔︎ Expert Guidance
Leverage our extensive knowledge of cryptocurrency regulations and AML best practices tailored to your needs.
Our AML Compliance Team
Our multidisciplinary team combines regulatory expertise, forensic investigation, and advanced digital asset knowledge to help clients achieve robust AML compliance in the fast-evolving crypto landscape.
Björn Wahlström
CEO
Leader in financial crime prevention and AML strategies, with extensive experience advising on compliance frameworks for digital asset platforms and financial institutions.
Anders Bäckström
Partner and Chairman
Specialist in global AML regulations and corporate intelligence, guiding businesses through the complexities of compliance across multiple jurisdictions.
Ilya Umanskiy
Partner and Director - Resilience Services
Expert in digital forensics, cyber investigations, and resilience planning, with a focus on identifying and mitigating risks associated with cryptocurrency transactions.