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1-Hour EU AML/CFT & AI Compliance Executive Review
$1,000/hr|1 hour
about this service
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.
what's included
1 hour
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
$1,000/hr
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