The AML Expert team has extensive experience in the field of anti-money laundering (AML) gained both from the perspective of verifying legal provisions by the institutional supervisor (the National Office for the Prevention and Combating of Money Laundering) and from the practical application of legal obligations in the private sector (capital markets, crypto, real estate, etc.).

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The experience gained and the services provided by the AML Expert team help protect the reputation and integrity of businesses from the harmful effects of unwitting involvement in criminal activities (money laundering/terrorist financing) and the negative consequences of non-compliance with the law (administrative sanctions of up to 150,000 RON + 10% of revenues). Therefore, prevention is key to ensuring an effective compliance framework with legal provisions in the field.

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We work closely with our clients to develop strategies and tailored solutions that address their unique needs and risks.

We understand that complying with AML regulations can be complex and challenging. Our team is here to provide the guidance and support you need to ensure compliance with current regulations. We stay up to date with the latest regulatory requirements and industry trends, so you can be confident that you are receiving the most current and effective advice.