If you've just discovered that your company falls under Law 129/2019, or you're not sure where to start, AML consultancy is exactly the right starting point: a clear assessment, free of jargon, that shows you exactly what you need to do — before committing to an audit, a procedure, or an ongoing service.

What AML Consultancy Is

AML consultancy is not a formal audit, and it doesn't produce a set of documents. It's an initial orientation assessment, through which we quickly establish whether AML legislation applies to your business and, if so, what the right next step is — an audit, internal procedures, or ongoing support.

What's Included

• Initial assessment of your business's exposure to AML obligations

• Clear explanation of the applicable requirements, without complicated legal language

• A roadmap of next steps, tailored to your company's actual situation

• A specific recommendation: whether you need an audit, written procedures, or ongoing support

Who Needs This Service​

• Companies that have just discovered they have AML obligations

• SMEs without a compliance department or experience

• Companies that want a second opinion before a larger engagement

When to Choose Consultancy Over Another Service​

If you're not yet sure exactly what you need — an audit, written procedures, ongoing operational support, or strategic advisory — consultancy is the right place to start. It's designed to answer the question 'where do I begin,' not an already-defined need.

Why AML Expert

AML Expert's services are backed by over 20 years of experience in the field, including a period spent as Director of Supervision and Control at ONPCSB — a direct understanding of the real requirements, explained simply, without unnecessary jargon.

Frequently Asked Questions

What is the difference between consultancy and an AML audit?

An AML audit formally verifies existing compliance and produces a report. Consultancy is an orientation assessment for those who don't yet know where to start.

Does consultancy include drafting internal procedures?

Not directly — consultancy recommends whether you need written procedures, but the actual drafting is handled through the dedicated AML Procedures service.

What is the difference from AML Advisory?

AML Advisory assumes an existing compliance foundation and provides ongoing strategic support. Consultancy is suited to before you have that foundation — at the start of the journey.

What happens if I discover I already need ongoing maintenance?

If the assessment shows you already have functional procedures but need monitoring and periodic reviews, we'll direct you to the AML Compliance service.