Contact us today and get a free consultation from our specialists within 2 minutes
Our team has extensive experience in the field of AML. We are ready to solve your problems, and share our knowledge and experience with you.
Consulting
Our team has extensive experience in the field of AML. We are ready to solve your problems, and share our knowledge and experience with you.
Consulting
How do we work
Consultation with us during which we discuss your
request and clarify the
details of the case.
request and clarify the
details of the case.
01
Through close communication, we will profile your request.
Problem discussion
02
We analyse the problem, draw up a plan and
possible ways to solve it.
possible ways to solve it.
Solution development
03
At the end of the task
analysis, we provide expert opinion and
recommendations.
analysis, we provide expert opinion and
recommendations.
Presentation of the report
04
Contact us
How do we work
Consultation with us during which we discuss your
request and clarify the
details of the case.
request and clarify the
details of the case.
Contact us
01
Through close communication, we will profile your request.
Problem discussion
02
We analyse the problem, draw up a plan and
possible ways to solve it.
possible ways to solve it.
Solution development
03
At the end of the task
analysis, we provide expert opinion and
recommendations
analysis, we provide expert opinion and
recommendations
Presentation of the report
04
Our services
Consulting - Let's understand each other better! We provide you with an opportunity to ask our experts about AML in crypto.
What consulting includes:
- Assistance (I would put capital letters in all of these) in understanding the latest regulations, standards and laws in the AML crypto industry.
- Audit of company rules and procedures, finding errors and inaccuracies.
- Update your policies and procedures for compliance with current AML regulations.
- Assistance in setting up Chainalysis.
- Employee training, theory and practice.
- We will help to draw up: Travel rule, Risk appetite, Risk assessment policy, Transactional Monitoring, etc.
Service cost:
from 150 $/hour
Consulting
What consulting includes:
- Assistance (I would put capital letters in all of these) in understanding the latest regulations, standards and laws in the AML crypto industry.
- Audit of company rules and procedures, finding errors and inaccuracies.
- Update your policies and procedures for compliance with current AML regulations.
- Assistance in setting up Chainalysis.
- Employee training, theory and practice.
- We will help to draw up: Travel rule, Risk appetite, Risk assessment policy, Transactional Monitoring, etc.
Service cost:
from 150 $/hour
Consulting - Let's understand each other better! We provide you with an opportunity to ask our experts about AML in crypto.
Consulting
FAQ
In order for us to accept and process your application, you must provide the following data:
- A brief description of the request
- Description of the company website and structure
- Provide your data (Contact information)
As practice shows, issues from Exchanges or regulators are likely to be resolved within a short period of time only in cases where the necessary requested data is provided. Furthermore, the main problem tends to be the misunderstanding on the part of customers and companies. Our task is to help you better understand the questions that have arisen from the Exchanges and regulators, in order to answer them very simply and accurately.
First of all, the scope of your activity is important for the regulator. If your company (small or large), based on the legislation, falls under the regulation of financial AML, then you need a high-quality Audit. Our services replace the work of an entire department and you do not have to cope on your own.
Contact us by email
Contact form
Working hours
10 AM - 6 PM (GMT+2)
From Monday to Friday
© 2022 AML Advice
Contact form
© 2022 AML Advice
Contact us by email
10 AM - 6 PM (GMT+2), Mon - Fri
Working hours