AML COMPLIANCE
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Stay compliant and safeguard your business with our trusted
AML compliance solutions.
AML COMPLiaNCE
End-To-End AML Services
Complium provides outsourced AML officers, KYC specialists, and audit services to help companies meet regulatory requirements with confidence.
AML SERVICES
Independent assessment of your AML framework and internal controls.
AML SERVICES
AML SERVICES
AML SERVICES
Data protection support aligned with AML procedures and EU regulatory standards.
AML SERVICES
Assessment of ICT resilience and operational readiness under DORA and MiCA.
Each service can be engaged separately or as part of an ongoing compliance setup.
How it workS
Three simple steps to start working with Complium's AML compliance team.
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STEP 1
Consultation
We review your current AML setup and define your needs. -
Step 2
Action Plan
You receive a roadmap with clear steps and timelines. -
Step 3
Implementation
We deliver the agreed services and provide ongoing support.
AML OVERVIEW
Why AML Compliance?
AML compliance is a core requirement for financial institutions and fintech businesses. It protects your organisation from money laundering, fraud and regulatory penalties. It also builds trust with clients, partners and regulators.
AML compliance (Anti-Money Laundering compliance) is essential for businesses to detect and prevent financial crimes, such as money laundering and fraud. For industries handling financial transactions like fintech and financial institutions, AML compliance isn’t just a regulatory requirement but a necessary safeguard against criminal activity that could harm your business’s reputation and security.
Without strong AML compliance, companies risk severe penalties, regulatory scrutiny, and operational disruptions. Protect your business and ensure long-term stability with a robust AML compliance program designed to meet today’s regulatory challenges.
Effective AML compliance protects your business from regulatory penalties and reputational damage, ensuring safe and legal operations.
WHY COMPLIUM
Why Choose Complium?
Our team simplifies the compliance process, offering in-depth support that helps you focus on growth while meeting every regulatory requirement.
Proven Legal Expertise
Strong track record in AML compliance, licensing and regulatory audits across EU jurisdictions since 2018.
EU-Based Specialists
Direct understanding of EU supervisory expectations and cross-border requirements.
Scalable Outsourcing Model
AML services that scale with your business while reducing internal overhead.
Risk-Based Approach
AML frameworks designed to identify and manage risk effectively, not just meet formal requirements.
Audit Readiness
Structured documentation and controls that keep your organisation prepared for audits and inspections.
Operational AML Support
Support across the full AML lifecycle, from onboarding and monitoring to reporting and ongoing reviews.
We act as a trusted compliance partner, managing AML compliance so your team can focus on core business activities.
AML Compliance with Complium
Strengthen Your AML Compliance Today
Stay compliant and safeguard your business with practical AML support tailored to your regulatory obligations.
Complium provides outsourced AML officers, KYC teams, and audit services to help fintechs and licensed firms meet AML requirements without building and managing an in-house compliance function.
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AML Compliance & Regulatory Reporting
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Multi-Jurisdiction & Local Presence Support
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Outsourced AML & KYC roles
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Fintech Licensing Services
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EU-Based Legal Experts
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Ongoing Advisory Service
Complium has delivered legal and compliance expertise since 2008, with deep insight into regulatory expectations across European jurisdictions.
Contact us
Discuss Your AML Compliance Needs
Share details about your current AML setup or regulatory requirements. Our EU-based legal and AML experts will review your request and contact you to discuss the next steps.
FREQUENTLY ASKED QUESTIONS
AML Compliance FAQs
Find answers to essential questions about AML compliance, including key details to help you stay informed and prepared.
AML compliance is required for regulated financial, fintech, crypto, payment, and gambling businesses operating in or servicing the EU market.
Yes. Regulators allow outsourcing of AML functions such as MLRO, KYC operations and audits, provided responsibility and oversight are clearly defined.
Yes. AML outsourcing is widely accepted across the EU when supported by documented controls, reporting lines and accountability.
Outsourcing provides immediate expertise, regulatory continuity and cost efficiency without long-term hiring commitments.
Depending on scope, AML support can typically be onboarded within days or weeks, significantly faster than hiring in-house staff.
Poor AML controls can result in regulatory penalties, licence suspension, reputational damage and loss of banking or partner relationships.
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