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Strategic business security in the AML area

The obligations arising from the AML Act are real, as are the consequences of failing to meet them. I ensure full compliance with the regulations in a simple and practical manner, ensuring that regulatory issues don’t restrict the development of your business, but provide a secure foundation.
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Full protection against regulatory risk

Developing a customized risk analysis and procedures tailored to the company’s operating model. Solutions that eliminate formal errors and provide peace of mind during GIIF audits.
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A team prepared for every inspection

Mandatory AML training is conducted in an accessible and practical manner, tailored to the specifics of your industry. Personalized certificates confirm compliance with statutory requirements and provide confidence during regulatory inspections.
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Experience that translates into real security for your company. I believe that AML should be the invisible foundation of security, not a barrier to development. Over two decades in global banking and as an AMLRO for the fintech and crypto sectors, I've learned how to combine rigorous legal requirements with the dynamics of modern business. I don't offer textbook theory, but practical experience supported by direct knowledge of regulator expectations. My goal is to provide you with peace of mind and confidence that your company is fully protected.

ABOUT

Services

Expert support in the area of ​​AML compliance

I help entrepreneurs and company management navigate the complexities of AML regulations. I offer support that eliminates the risk of errors and allows them to focus on running their business – with the confidence that all legal requirements are met.
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01. AML Consultations
Practical support on current regulatory issues. I help solve specific AML challenges, offering one-off support or ongoing collaboration that relieves you of the burden of monitoring legal changes. These are concrete answers based on years of practice in global institutions, not theoretical interpretations of regulations.
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Preparation of documentation in accordance with GIIF requirements. I create documents tailored to the specifics of your business, which are understandable to the team and effective during audits.
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Employee training that meets statutory obligations. I convey knowledge in a simple and understandable manner, providing certificates confirming compliance with legal requirements.
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For whom?

Support for obligated institutions

Ensuring full regulatory compliance is a challenge that requires up-to-date knowledge. I provide professional assistance with all formalities, ensuring your company’s safety during regulatory inspections.

Fintechs and payment institutions

VASP i CASP

Accounting offices and tax advisors

Real estate agents

Currency exchange offices and pawnshops

Other entities covered by Article 2, Section 1 of the AML Act

Why AMLsense?

Experience and knowledge that gives you confidence and peace of mind

In a world of complex regulations, I focus on concrete solutions. I combine experience from global financial institutions with a practical approach to the needs of modern companies.

20 years of AML practice

From global institutions like Citibank and HSBC to the dynamic cryptocurrency sector, I understand AML at every level: operational, expert, and management.

First-hand knowledge

Thanks to my participation in closed GIIF training sessions, I know what the regulator looks for during inspections. I translate this knowledge into specific security measures for each company.

Business approach

AML is meant to protect businesses, not block them. I design solutions that are feasible to implement in real life, not just formally correct on paper.

Tailor-made solutions

Every company has a different risk profile. Therefore, I tailor each procedure and training individually, tailoring it to the specific business model.

Knowledge confirmed by a certificate

I hold the ICA International Diploma in AML – an internationally recognised diploma confirming advanced knowledge in AML, risk management and regulatory compliance.

Blog

About AML practically

Current changes to AML regulations translated into business language – procedures, risk assessments, training obligations, regulatory inspections and more.

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Protecting and growing your business starts here

Please share your project objectives or company situation, so we can work with you to determine the scope of support you need – AML procedures, training, risk assessments, or consultations. The information in the form will serve as a starting point for preparing a personalized proposal.

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