​Quickly Check If You're Compliant

We check whether your company meets the AML requirements and show you exactly what needs to be corrected.

• Complete audit

• Clear report

• Actionable recommendations

Why You Need an AML Audit

An AML audit helps you check whether your company meets the legal requirements and whether procedures are correctly applied in practice. Having formal documents isn't enough; it's important that risk assessment, KYC measures, and reporting mechanisms are tailored to the company's actual activity.

Through an AML audit, you can identify compliance issues early, reduce the risk of penalties, and prepare your company for a possible ONPCSB inspection.

Many companies:

• have incomplete procedures

• don't apply KYC correctly

• can't justify their decisions

During an inspection, these issues become obvious. An AML audit identifies risks before they turn into fines or blockages.

Who It's For

An AML audit is relevant for:

• real estate agencies

• accounting firms

• notaries

• other companies with AML obligations

If you have AML obligations, you need to be able to demonstrate compliance.

What the AML Audit Includes

We analyze:

• internal AML procedures

• customer identification (KYC)

• risk assessment

• transaction monitoring

• reporting obligations

For companies that need ongoing implementation and maintenance, our AML Compliance Romania services are recommended.

Deliverables

• complete report (PDF)

• list of non-compliance issues

• concrete, easy-to-apply recommendations

AML Audit vs. AML Advisory

An AML audit checks whether your company is compliant and whether existing procedures work correctly. AML Advisory means ongoing support for interpreting obligations, updating documents, and managing specific situations.

If you need a complete review, go with an AML audit. If you need constant support for implementation, also check out our AML Advisory page.

How Much Does an AML Audit Cost

Estimated pricing:

• small companies: EUR 1,500–2,500

• medium companies: EUR 2,500–5,000

• complex companies: EUR 5,000+The exact quote depends on the company's activity, transaction volume, and current level of compliance.

What You Risk Without an Audit

In the event of an ONPCSB inspection:

• fines between RON 25,000 and 150,000 for legal entities, plus 10% of total reported revenue, depending on the company's situation

• additional obligations

• reputational risk

The problem isn't the lack of documents — it's the lack of real compliance.​

How We Work

1. Initial discussion 2. Document analysis 3. Compliance assessment 4. Report and recommendations

A simple process, tailored to your company.

Why Us

• experience with real AML projects

• practical approach

• clear, actionable report

• support after the audit

We don't use standard templates. We deliver applicable solutions.​

Is the AML audit mandatory?

Not in all cases, but it's the safest way to avoid problems during an inspection.

How long does it take?

Usually between 3 and 10 days, depending on complexity.

What do I receive at the end?

A complete report and concrete recommendations.

Can it be done in-house?

Yes, but errors and omissions are common.

Request an AML Audit Quote

If you want to know whether you're compliant:

• fast response

• no obligation

• clear assessment

We provide AML audit services for companies in Bucharest, Ilfov, and throughout Romania, tailored specifically to the company's activity and the applicable legal requirements. We concretely verify whether procedures, risk assessment, and KYC application are compliant, so your company is prepared for a possible inspection and avoids penalties.​

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