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20-Minute EU AML & AI Compliance Triage
$300/hr|20 minutes
about this service
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.
what's included
20 minutes
estimated duration
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Vilnius, Vilnius County, LT
provider location
your availability
mon
07:00 – 23:00
tue
07:00 – 23:00
wed
07:00 – 23:30
thu
07:00 – 23:00
fri
07:00 – 23:00
sat
07:00 – 23:00
sun
09:00 – 17:00
$300/hr
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