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Book a focused senior-level review of your EU AML/CFT, KYC/KYB, sanctions, PEP, source-of-funds, financial crime governance. The service includes: • Review of a short, redacted brief provided before the session; • A 60-minute remote expert consultation; • Identification of material control gaps, evidence weaknesses and regulatory considerations; • A concise written action summary delivered within 24 hours; • Prioritized and practical next steps. Delivered by an ICA-qualified MLRO with hands-on experience in EU AML/CFT compliance, investment management, customer due diligence, sanctions controls and regulatory implementation. This service provides an independent expert compliance assessment. It does not constitute legal advice or a final customer-risk, STR/SAR, sanctions-match, onboarding or offboarding decision. Do not submit personal, confidential or unredacted customer data.

Book a focused 20-minute expert triage session for one clearly defined EU AML/CFT or AI compliance question. Suitable topics include: • KYC/KYB and customer due diligence • PEP and sanctions controls • Source of funds or source of wealth • Customer risk assessment methodology • Onboarding and ongoing monitoring • Internal AML/CFT policies and controls • AI-assisted compliance processes • Regulatory research and implementation questions What is included: • Advance review of one short, redacted question • A 20-minute remote expert consultation • Identification of the key issue, material risks and missing information • Practical next steps and escalation points • A short written bullet-point recap after the session This service is designed for rapid expert orientation. It does not include document drafting, a full policy review, legal advice, a final customer-risk rating, an STR/SAR decision, sanctions-match clearance, or an onboarding/offboarding decision.