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AML Expert is a Romania-based consultancy specialized in AML audit, compliance and risk assessment services for reporting entities subject to Law 129/2019 and EU AML directives.
We support financial institutions, real estate companies, gambling operators, crypto businesses and other regulated entities in achieving and maintaining full AML compliance. Our services include independent AML audit, internal risk assessment, compliance reviews, AML procedures and policies, KYC framework implementation and ongoing advisory.
Our approach is practical and audit-oriented, focused on identifying gaps, reducing regulatory risk and preparing companies for ONPCSB inspections and external controls. Each engagement is tailored to the company’s size, risk profile and regulatory exposure.
Core services:
• AML audit Romania
• AML compliance consulting
• Risk assessment & gap analysis
• AML policies and procedures
• KYC and internal controls implementation
• Support for regulatory inspections
We work with companies across Romania and provide remote AML audit and consulting services for international clients operating under EU compliance requirements.
Businesses choose AML Expert for clarity, speed and practical compliance solutions that reduce risk and ensure regulatory alignment.
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Min project size
$5,000+
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Hourly rate
Undisclosed
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Employees
2 - 9
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Locations
București, Romania
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Year founded
Founded 2023
1 Locations
- București , Romania
Service Lines
- Compliance Consulting
- 80%
- Finance Law
- 20%
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Industries
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Clients
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