Overview

A division of AML Analytics, AMLC are a team of global specialists in AML/CFT consulting who work with financial institutions, crypto businesses, governments and regulatory authorities around the world providing specialist strategic advice, practical guidance, technical expertise and cutting-edge technologies to help our clients mitigate money laundering and terrorist financing risk. We are dedicated to helping our clients navigate the ever-changing AML/CTF regulatory landscape, secure regulatory approval and ensure appropriate risk frameworks are in place to achieve sustainable operational efficiency. AMLC works with both the public and private sectors and our services are uniquely designed for governments and FIUs as well as financial institutions, DNFBPs, crypto exchanges and virtual currency businesses.