AML auditing in Romania is becoming increasingly strategic as regulations, technologies, and supervisory expectations evolve. This article outlines the legal framework, audit procedures, and technological components that shape AML compliance, while highlighting practical recommendations and future trends. It positions the AML audit not only as a regulatory requirement, but as a key instrument for risk management, transparency, and sustainable business growth.

In today’s landscape of financial regulations and increasingly strict requirements for preventing money laundering, the digital AML audit is an essential component for any reporting entity that wants to ensure compliance with current legislation and effectively manage associated risks. Through rigorous procedures and advanced technologies, the digital AML audit provides a detailed view of how organizations implement and adhere to money-laundering prevention measures, thus hel

In the current context of financial regulations and increasingly stringent requirements for the prevention of money laundering, the performance of effective professional AML audits is becoming an imperative necessity for any reporting entity, regardless of the sector of activity. These audits not only ensure compliance with the legal framework, but also contribute to the identification and management of risks associated with financial, real estate, gambling or cryptocurrency

Rolul auditului AML și importanța conformității în România Pentru a înțelege pe deplin necesitatea personalizării unui audit AML, trebuie recunoscut faptul că fiecare industrie prezintă riscuri distincte și vulnerabilități specifice. De exemplu, entitățile din sectorul financiar se confruntă cu riscuri legate de tranzacții complexe și volume mari de operațiuni, în timp ce companiile din domeniul imobiliar trebuie să gestioneze riscurile asociate cu tranzacții de înaltă valoar