AMLTHINK – AML Compliance Services

WHAT'S MISSING IN YOUR COMPLIANCE?

Find That

Missing Piece

We are a professional consulting firm specializing in AML, regulatory obligations, sanctions, and compliance. AMLTHINK provides an experience-based perspective across 20 different industries and offers a wide range of services. We provide compliance consulting, AML training, and legal services through our team with more than 20 years of AML and compliance experience.

HOW CAN WE HELP YOU?

Your Compliance

Our Business

AMLTHINK’s team of professionals has real-world experience in delivering AML compliance and has an extensive background in AML, sanctions, and compliance. Our team’s experience includes analyzing domestic and international money laundering cases, developing and implementing national AML regulations, and developing responses to compliance requirements.

AML RISK ADVISORY

We analyze your risks within the scope of compliance and obligations with MASAK legislation and offer a roadmap to improve your processes.

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AML RISK MANAGEMENT

We identify and score the risks you are exposed to within the scope of AML. We identify areas that can be improved and create your action plan for high-risk areas.

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AML EXAMINATION CHECKS

As part of preparation for regulatory audits, we handle your AML processes holistically and perform system checks.

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AML TRAININGS

We provide AML / CFT training to your staff, certify them, and constantly update and send training documents.

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AML COMPLIANCE MANAGEMENT

We analyze your AML risks, identify and report the gaps, create, update and strengthen your AML compliance program, policies, procedures.

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CUSTOMER POLICY MANAGEMENT

We create your customer acceptance policy and update your current policy in the context of customer risk, country risk, and service/transaction risk.

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CDD MODEL MANAGEMENT

We create and develop your Customer Due Diligence (KYC-Know Your Customer, CDD-Customer Due Diligence, EDD-Enhanced Due Diligence) models.

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AML SOFTWARE CONSULTANCY

We analyze the functionality of AML software, optimize their scenarios, and offer consulting and training for integration.

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AML SCENARIOS CONSULTANCY

We design your AML scenarios, analyze the effectiveness of your current scenarios taking into account the best practices and risks - and report any necessary updates.

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AML COMPLIANCE REPORT

With the AML Compliance Scorecard, you can evaluate whether your compliance program and procedures are sufficient, according to the answers to the questions we will ask you.

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