AML Compliance
AML/CFT Compliance Infrastructure
for Crypto & FinTech Businesses
Regulatory expectations increasingly focus not only on written policies, but on governance, transaction monitoring, risk assessment, sanctions controls, and demonstrable implementation of AML/CFT frameworks.
Book a ConsultationOperational AML/CFT Compliance — Not Just Documentation
Artlex Consult provides AML/CFT compliance support for CASPs, VASPs, fintech companies, payment service providers, Web3 projects, and other regulated or high-risk businesses operating across international markets.
We assist businesses with the development, implementation, review, and enhancement of AML/CFT frameworks aligned with FATF standards, risk-based compliance principles, and jurisdiction-specific regulatory expectations.
Our work is built on direct operational experience — having served in MLRO and senior compliance roles inside regulated financial and digital asset companies. We understand how AML/CFT systems function in practice, not only on paper.
- Crypto Exchanges & CASPs / VASPs
- FinTech & Payment Service Providers
- Electronic Money Institutions (EMI)
- OTC Desks & Brokerage Businesses
- Web3 & Digital Asset Platforms
- High-Risk International Businesses
AML/CFT Compliance Services
We assist businesses with the full range of AML/CFT compliance — from framework development to governance, transaction monitoring, and operational controls.
AML/CFT Program Development
Establishing and strengthening AML/CFT frameworks tailored to your operational model, customer base, products, transaction flows, and geographic exposure.
AML Governance & Operational Controls
Regulators increasingly expect businesses to demonstrate operational effectiveness of AML/CFT controls — not just written documentation. We build governance structures that hold up under scrutiny.
Transaction Monitoring & AML Controls
Transaction monitoring is a critical component of AML/CFT compliance for crypto and fintech businesses in cross-border and higher-risk environments.
Crypto & FinTech AML Considerations
Crypto and fintech businesses face elevated AML/CFT risks due to the speed, cross-border nature, and technological structure of their operations. Effective frameworks require ongoing review and operational alignment.
Specialist AML Services
In addition to AML/CFT framework development, we provide specialist services covering audits, risk assessments, MLRO support, and compliance training.
AML Audit
Independent AML/CFT reviews designed to identify control gaps, governance weaknesses, and remediation priorities.
Learn moreEnterprise-Wide Risk Assessment
Risk assessments covering customer, geographic, product, transaction, and operational risk exposure aligned with FATF methodology.
Learn moreMLRO & Compliance Outsourcing
Ongoing compliance oversight and operational AML support — including outsourced MLRO services for regulated businesses.
Learn moreTransaction Monitoring
Monitoring frameworks, alert scenario design, and AML control implementation for crypto and fintech businesses.
Learn moreTravel Rule Compliance
Travel Rule governance and operational compliance support for virtual asset businesses under TFR and FATF requirements.
Learn moreCompliance Training
AML/CFT training programs tailored to regulated businesses, compliance teams, and operational staff.
Learn moreAML Expertise Built on Operational Experience
Most compliance advisors provide documentation. Few have operated AML/CFT systems from inside regulated businesses.
Our team has served in MLRO and senior compliance roles inside regulated financial and digital asset companies — bringing direct operational understanding to every engagement. We know how regulators, banks, and institutional partners evaluate AML/CFT frameworks in practice.
- Operationally realistic AML/CFT frameworks
- Direct MLRO and CEO experience in regulated businesses
- FATF-oriented compliance methodology
- Crypto and fintech-specific risk understanding
- Cross-border regulatory perspective
- Governance and control-oriented approach
Operationally focused.
ACAMS Certified
Association of Certified Anti-Money Laundering Specialists — global gold standard in AML/CFT
ACFE Member
Association of Certified Fraud Examiners — financial crime and fraud risk expertise
CySEC AML Certified
Cyprus Securities & Exchange Commission — EU investment services AML certification
PhD-Qualified Lawyers
Doctoral degrees in EU law — academic depth combined with operational practice
Discuss Your AML/CFT Requirements
Whether you are building an AML/CFT framework from scratch, reviewing existing controls, or preparing for regulatory scrutiny — we can support your business with practical, operationally focused compliance advisory.