AML\/CFT Compliance for Crypto & FinTech | Artlex Consult<\/title>\r\n<meta name=\"description\" content=\"AML\/CFT compliance frameworks, transaction monitoring, MLRO support, and operational AML advisory for crypto, fintech, and regulated businesses.\">\r\n<meta name=\"keywords\" content=\"AML compliance crypto, AML CFT fintech, CASP AML, VASP compliance, transaction monitoring, MLRO outsourcing, Travel Rule compliance\">\r\n<link rel=\"preconnect\" href=\"https:\/\/fonts.googleapis.com\">\r\n<link href=\"https:\/\/fonts.googleapis.com\/css2?family=DM+Serif+Display:ital@0;1&family=DM+Sans:wght@300;400;500;600;700&display=swap\" rel=\"stylesheet\">\r\n<style>\r\n:root{\r\n --maroon:#7B1F1F;--maroon-dk:#6a1a1a;--gold:#E8A020;--gold-mid:#B8922A;\r\n --light:#F7F7F5;--white:#fff;--grey:#6b6b6b;--border:#E0E0DC;--blue:#1D1D1B;\r\n}\r\n*{box-sizing:border-box;margin:0;padding:0}\r\nhtml,body{width:100%;overflow-x:hidden}\r\nbody{font-family:'DM 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class=\"btn-primary\">Book a Consultation<\/a>\r\n<\/section>\r\n\r\n\r\n<section class=\"section\">\r\n <div class=\"c\">\r\n <div class=\"intro-grid\">\r\n <div class=\"intro-text\">\r\n <div class=\"section-label\">Our approach<\/div>\r\n <h2 class=\"section-title\">Operational AML\/CFT Compliance \u2014 Not Just Documentation<\/h2>\r\n <p>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.<\/p>\r\n <p>We assist businesses with the development, implementation, review, and enhancement of AML\/CFT frameworks aligned with <strong>FATF standards, risk-based compliance principles<\/strong>, and jurisdiction-specific regulatory expectations.<\/p>\r\n <p>Our work is built on direct operational experience \u2014 having served in <strong>MLRO and senior compliance roles<\/strong> inside regulated financial and digital asset companies. We understand how AML\/CFT systems function in practice, not only on paper.<\/p>\r\n <\/div>\r\n <div>\r\n <div class=\"intro-box\">\r\n <div class=\"intro-box-title\">Industries we support<\/div>\r\n <ul class=\"intro-list\">\r\n <li class=\"intro-item\"><div class=\"intro-dot\"><\/div>Crypto Exchanges & CASPs \/ VASPs<\/li>\r\n <li class=\"intro-item\"><div class=\"intro-dot\"><\/div>FinTech & Payment Service Providers<\/li>\r\n <li class=\"intro-item\"><div class=\"intro-dot\"><\/div>Electronic Money Institutions (EMI)<\/li>\r\n <li class=\"intro-item\"><div class=\"intro-dot\"><\/div>OTC Desks & Brokerage Businesses<\/li>\r\n <li class=\"intro-item\"><div class=\"intro-dot\"><\/div>Web3 & Digital Asset Platforms<\/li>\r\n <li class=\"intro-item\"><div class=\"intro-dot\"><\/div>High-Risk International Businesses<\/li>\r\n <\/ul>\r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n<\/section>\r\n\r\n\r\n<section class=\"section section-light\">\r\n <div class=\"c\">\r\n <div class=\"section-label\">Services<\/div>\r\n <h2 class=\"section-title\">AML\/CFT Compliance Services<\/h2>\r\n <p class=\"section-intro\">We assist businesses with the full range of AML\/CFT compliance \u2014 from framework development to governance, transaction monitoring, and operational controls.<\/p>\r\n <div class=\"aml-grid\">\r\n\r\n <div class=\"aml-card\">\r\n <div class=\"aml-label\">Program Development<\/div>\r\n <h3>AML\/CFT Program Development<\/h3>\r\n <p>Establishing and strengthening AML\/CFT frameworks tailored to your operational model, customer base, products, transaction flows, and geographic exposure.<\/p>\r\n <div class=\"aml-tags\">\r\n <span class=\"aml-tag\">AML\/CFT Policies<\/span>\r\n <span class=\"aml-tag\">CDD Procedures<\/span>\r\n <span class=\"aml-tag\">EDD Frameworks<\/span>\r\n <span class=\"aml-tag\">Risk-Based Onboarding<\/span>\r\n <span class=\"aml-tag\">Sanctions & PEP Screening<\/span>\r\n <span class=\"aml-tag\">STR\/SAR Escalation<\/span>\r\n <span class=\"aml-tag\">AML Governance<\/span>\r\n <span class=\"aml-tag\">Travel Rule<\/span>\r\n <\/div>\r\n <\/div>\r\n\r\n <div class=\"aml-card\">\r\n <div class=\"aml-label\">Governance & Controls<\/div>\r\n <h3>AML Governance & Operational Controls<\/h3>\r\n <p>Regulators increasingly expect businesses to demonstrate operational effectiveness of AML\/CFT controls \u2014 not just written documentation. We build governance structures that hold up under scrutiny.<\/p>\r\n <div class=\"aml-tags\">\r\n <span class=\"aml-tag\">Risk-Based Governance<\/span>\r\n <span class=\"aml-tag\">Internal Control Structures<\/span>\r\n <span class=\"aml-tag\">Customer Risk Classification<\/span>\r\n <span class=\"aml-tag\">Escalation Controls<\/span>\r\n <span class=\"aml-tag\">Sanctions Governance<\/span>\r\n <span class=\"aml-tag\">Remediation Support<\/span>\r\n <span class=\"aml-tag\">Compliance Monitoring<\/span>\r\n <\/div>\r\n <\/div>\r\n\r\n <div class=\"aml-card\">\r\n <div class=\"aml-label\">Transaction Monitoring<\/div>\r\n <h3>Transaction Monitoring & AML Controls<\/h3>\r\n <p>Transaction monitoring is a critical component of AML\/CFT compliance for crypto and fintech businesses in cross-border and higher-risk environments.<\/p>\r\n <div class=\"aml-tags\">\r\n <span class=\"aml-tag\">Monitoring Framework Design<\/span>\r\n <span class=\"aml-tag\">Alert Review Processes<\/span>\r\n <span class=\"aml-tag\">Scenario Assessment<\/span>\r\n <span class=\"aml-tag\">Escalation Workflows<\/span>\r\n <span class=\"aml-tag\">Sanctions Controls<\/span>\r\n <span class=\"aml-tag\">False Positive Reduction<\/span>\r\n <span class=\"aml-tag\">Audit Readiness<\/span>\r\n <\/div>\r\n <\/div>\r\n\r\n <div class=\"aml-card\">\r\n <div class=\"aml-label\">Crypto & FinTech<\/div>\r\n <h3>Crypto & FinTech AML Considerations<\/h3>\r\n <p>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.<\/p>\r\n <div class=\"aml-tags\">\r\n <span class=\"aml-tag\">Virtual Asset Exposure<\/span>\r\n <span class=\"aml-tag\">Wallet-Related Risks<\/span>\r\n <span class=\"aml-tag\">Cross-Border Flows<\/span>\r\n <span class=\"aml-tag\">Sanctions Exposure<\/span>\r\n <span class=\"aml-tag\">Travel Rule<\/span>\r\n <span class=\"aml-tag\">Layering Typologies<\/span>\r\n <span class=\"aml-tag\">Third-Party Provider Risk<\/span>\r\n <\/div>\r\n <\/div>\r\n\r\n <\/div>\r\n <\/div>\r\n<\/section>\r\n\r\n\r\n<section class=\"section\">\r\n <div class=\"c\">\r\n <div class=\"section-label\">Specialist services<\/div>\r\n <h2 class=\"section-title\">Specialist AML Services<\/h2>\r\n <p class=\"section-intro\">In addition to AML\/CFT framework development, we provide specialist services covering audits, risk assessments, MLRO support, and compliance training.<\/p>\r\n <div class=\"rel-grid\">\r\n\r\n <div class=\"rel-card\">\r\n <div class=\"rel-num\">01<\/div>\r\n <h3>AML Audit<\/h3>\r\n <p>Independent AML\/CFT reviews designed to identify control gaps, governance weaknesses, and remediation priorities.<\/p>\r\n <a href=\"#\" class=\"btn-outline\">Learn more<\/a>\r\n <\/div>\r\n\r\n <div class=\"rel-card\">\r\n <div class=\"rel-num\">02<\/div>\r\n <h3>Enterprise-Wide Risk Assessment<\/h3>\r\n <p>Risk assessments covering customer, geographic, product, transaction, and operational risk exposure aligned with FATF methodology.<\/p>\r\n <a href=\"#\" class=\"btn-outline\">Learn more<\/a>\r\n <\/div>\r\n\r\n <div class=\"rel-card\">\r\n <div class=\"rel-num\">03<\/div>\r\n <h3>MLRO & Compliance Outsourcing<\/h3>\r\n <p>Ongoing compliance oversight and operational AML support \u2014 including outsourced MLRO services for regulated businesses.<\/p>\r\n <a href=\"#\" class=\"btn-outline\">Learn more<\/a>\r\n <\/div>\r\n\r\n <div class=\"rel-card\">\r\n <div class=\"rel-num\">04<\/div>\r\n <h3>Transaction Monitoring<\/h3>\r\n <p>Monitoring frameworks, alert scenario design, and AML control implementation for crypto and fintech businesses.<\/p>\r\n <a href=\"#\" class=\"btn-outline\">Learn more<\/a>\r\n <\/div>\r\n\r\n <div class=\"rel-card\">\r\n <div class=\"rel-num\">05<\/div>\r\n <h3>Travel Rule Compliance<\/h3>\r\n <p>Travel Rule governance and operational compliance support for virtual asset businesses under TFR and FATF requirements.<\/p>\r\n <a href=\"#\" class=\"btn-outline\">Learn more<\/a>\r\n <\/div>\r\n\r\n <div class=\"rel-card\">\r\n <div class=\"rel-num\">06<\/div>\r\n <h3>Compliance Training<\/h3>\r\n <p>AML\/CFT training programs tailored to regulated businesses, compliance teams, and operational staff.<\/p>\r\n <a href=\"#\" class=\"btn-outline\">Learn more<\/a>\r\n <\/div>\r\n\r\n <\/div>\r\n <\/div>\r\n<\/section>\r\n\r\n\r\n<section class=\"section section-light\">\r\n <div class=\"c\">\r\n <div class=\"why-grid\">\r\n <div>\r\n <div class=\"section-label\">Why Artlex<\/div>\r\n <h2 class=\"section-title\">AML Expertise Built on Operational Experience<\/h2>\r\n <div class=\"why-text\">\r\n <p>Most compliance advisors provide documentation. Few have operated AML\/CFT systems from inside regulated businesses.<\/p>\r\n <p>Our team has served in <strong>MLRO and senior compliance roles<\/strong> inside regulated financial and digital asset companies \u2014 bringing direct operational understanding to every engagement. We know how regulators, banks, and institutional partners evaluate AML\/CFT frameworks in practice.<\/p>\r\n <\/div>\r\n <ul class=\"why-list\">\r\n <li class=\"why-item\"><div class=\"why-dot\"><\/div><div class=\"why-item-text\">Operationally realistic AML\/CFT frameworks<\/div><\/li>\r\n <li class=\"why-item\"><div class=\"why-dot\"><\/div><div class=\"why-item-text\">Direct MLRO and CEO experience in regulated businesses<\/div><\/li>\r\n <li class=\"why-item\"><div class=\"why-dot\"><\/div><div class=\"why-item-text\">FATF-oriented compliance methodology<\/div><\/li>\r\n <li class=\"why-item\"><div class=\"why-dot\"><\/div><div class=\"why-item-text\">Crypto and fintech-specific risk understanding<\/div><\/li>\r\n <li class=\"why-item\"><div class=\"why-dot\"><\/div><div class=\"why-item-text\">Cross-border regulatory perspective<\/div><\/li>\r\n <li class=\"why-item\"><div class=\"why-dot\"><\/div><div class=\"why-item-text\">Governance and control-oriented approach<\/div><\/li>\r\n <\/ul>\r\n <\/div>\r\n <div class=\"cred-box\">\r\n <div class=\"cred-box-lbl\">Professional Credentials<\/div>\r\n <div class=\"cred-box-title\">Certified. Experienced.<br>Operationally focused.<\/div>\r\n <div class=\"cred-items\">\r\n <div class=\"cred-item\">\r\n <div class=\"cred-badge\">ACAMS<\/div>\r\n <div class=\"cred-info\">\r\n <h4>ACAMS Certified<\/h4>\r\n <p>Association of Certified Anti-Money Laundering Specialists \u2014 global gold standard in AML\/CFT<\/p>\r\n <\/div>\r\n <\/div>\r\n <div class=\"cred-item\">\r\n <div class=\"cred-badge\">ACFE<\/div>\r\n <div class=\"cred-info\">\r\n <h4>ACFE Member<\/h4>\r\n <p>Association of Certified Fraud Examiners \u2014 financial crime and fraud risk expertise<\/p>\r\n <\/div>\r\n <\/div>\r\n <div class=\"cred-item\">\r\n <div class=\"cred-badge\">CySEC<\/div>\r\n <div class=\"cred-info\">\r\n <h4>CySEC AML Certified<\/h4>\r\n <p>Cyprus Securities & Exchange Commission \u2014 EU investment services AML certification<\/p>\r\n <\/div>\r\n <\/div>\r\n <div class=\"cred-item\">\r\n <div class=\"cred-badge\">PhD<\/div>\r\n <div class=\"cred-info\">\r\n <h4>PhD-Qualified Lawyers<\/h4>\r\n <p>Doctoral degrees in EU law \u2014 academic depth combined with operational practice<\/p>\r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n<\/section>\r\n\r\n\r\n<section class=\"cta-section\" id=\"contact\">\r\n <div class=\"c\">\r\n <div class=\"cta-grid\">\r\n <div class=\"cta-left\">\r\n <h2>Discuss Your AML\/CFT Requirements<\/h2>\r\n <p>Whether you are building an AML\/CFT framework from scratch, reviewing existing controls, or preparing for regulatory scrutiny \u2014 we can support your business with practical, operationally focused compliance advisory.<\/p>\r\n <div class=\"cta-contacts\">\r\n <div class=\"cta-contact\">\u2709 <a href=\"mailto:info@artlexconsult.com\">info@artlexconsult.com<\/a><\/div>\r\n <div class=\"cta-contact\">\ud83d\udcde <a href=\"tel:+420607667076\">+420 607 667 076<\/a><\/div>\r\n <\/div>\r\n <\/div>\r\n <div class=\"cta-form-wrap\">\r\n <div class=\"cta-form-title\">Book a Consultation<\/div>\r\n <form onsubmit=\"return false\">\r\n <div class=\"cform-row\">\r\n <div class=\"cform-field\">\r\n <label class=\"cform-label\">Full name <span class=\"req\">*<\/span><\/label>\r\n <input class=\"ci\" type=\"text\" placeholder=\"Your name\" required>\r\n <\/div>\r\n <div class=\"cform-field\">\r\n <label class=\"cform-label\">Email <span class=\"req\">*<\/span><\/label>\r\n <input class=\"ci\" type=\"email\" placeholder=\"Email address\" required>\r\n <\/div>\r\n <\/div>\r\n <div class=\"cform-field\">\r\n <label class=\"cform-label\">Company \/ project <span class=\"req\">*<\/span><\/label>\r\n <input class=\"ci\" type=\"text\" placeholder=\"Company or project name\" required>\r\n <\/div>\r\n <div class=\"cform-field\">\r\n <label class=\"cform-label\">Service of interest<\/label>\r\n <select class=\"ci ci-select\">\r\n <option value=\"\" disabled selected>Select a service<\/option>\r\n <option>AML\/CFT Program Development<\/option>\r\n <option>AML Governance & Controls<\/option>\r\n <option>Transaction Monitoring<\/option>\r\n <option>AML Audit<\/option>\r\n <option>Enterprise-Wide Risk Assessment<\/option>\r\n <option>MLRO & Compliance Outsourcing<\/option>\r\n <option>Travel Rule Compliance<\/option>\r\n <option>Compliance Training<\/option>\r\n <option>Not sure yet<\/option>\r\n <\/select>\r\n <\/div>\r\n <div class=\"cform-field\">\r\n <label class=\"cform-label\">Message <span class=\"req\">*<\/span><\/label>\r\n <textarea class=\"ci ci-ta\" placeholder=\"Briefly describe your business and what you need\" required rows=\"4\"><\/textarea>\r\n <\/div>\r\n <button type=\"submit\" class=\"btn-submit\">Book a Consultation<\/button>\r\n <div class=\"cform-note\">Fields marked <span class=\"req\">*<\/span> are required. We respond within 24 hours. All enquiries handled confidentially.<\/div>\r\n <\/form>\r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n<\/section>\r\n\r\n<\/body>\r\n<\/html>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>AML\/CFT Compliance for Crypto & FinTech | Artlex Consult AML\/CFT Compliance \u00b7 Crypto & FinTech AML\/CFT Compliance Infrastructurefor 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 Consultation Our approach Operational AML\/CFT Compliance \u2014 […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":40,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-template\/second-page.php","meta":{"_eb_attr":"","footnotes":""},"class_list":["post-20158","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/artlexconsult.com\/index.php?rest_route=\/wp\/v2\/pages\/20158","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/artlexconsult.com\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/artlexconsult.com\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/artlexconsult.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/artlexconsult.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=20158"}],"version-history":[{"count":4,"href":"https:\/\/artlexconsult.com\/index.php?rest_route=\/wp\/v2\/pages\/20158\/revisions"}],"predecessor-version":[{"id":20165,"href":"https:\/\/artlexconsult.com\/index.php?rest_route=\/wp\/v2\/pages\/20158\/revisions\/20165"}],"up":[{"embeddable":true,"href":"https:\/\/artlexconsult.com\/index.php?rest_route=\/wp\/v2\/pages\/40"}],"wp:attachment":[{"href":"https:\/\/artlexconsult.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=20158"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}

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\n\t\t\t\t\t\r\n\r\n\r\n\r\n\r\nAML\/CFT Compliance for Crypto & FinTech | Artlex Consult<\/title>\r\n<meta name=\"description\" content=\"AML\/CFT compliance frameworks, transaction monitoring, MLRO support, and operational AML advisory for crypto, fintech, and regulated businesses.\">\r\n<meta name=\"keywords\" content=\"AML compliance crypto, AML CFT fintech, CASP AML, VASP compliance, transaction monitoring, MLRO outsourcing, Travel Rule compliance\">\r\n<link rel=\"preconnect\" href=\"https:\/\/fonts.googleapis.com\">\r\n<link href=\"https:\/\/fonts.googleapis.com\/css2?family=DM+Serif+Display:ital@0;1&family=DM+Sans:wght@300;400;500;600;700&display=swap\" rel=\"stylesheet\">\r\n<style>\r\n:root{\r\n --maroon:#7B1F1F;--maroon-dk:#6a1a1a;--gold:#E8A020;--gold-mid:#B8922A;\r\n --light:#F7F7F5;--white:#fff;--grey:#6b6b6b;--border:#E0E0DC;--blue:#1D1D1B;\r\n}\r\n*{box-sizing:border-box;margin:0;padding:0}\r\nhtml,body{width:100%;overflow-x:hidden}\r\nbody{font-family:'DM 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.2s}\r\n.btn-submit:hover{background:var(--maroon-dk)}\r\n.cform-note{font-size:11px;color:rgba(255,255,255,.2);margin-top:10px;line-height:1.6}\r\n\r\n@media(max-width:900px){\r\n .rel-grid{grid-template-columns:repeat(2,1fr)}\r\n}\r\n@media(max-width:640px){\r\n .section{padding:48px 16px}\r\n .intro-grid,.aml-grid,.why-grid,.cta-grid{grid-template-columns:1fr}\r\n .rel-grid{grid-template-columns:1fr}\r\n .cform-row{grid-template-columns:1fr}\r\n .hero{padding:56px 16px 48px}\r\n}\r\n<\/style>\r\n<\/head>\r\n<body>\r\n\r\n\r\n<section class=\"hero\">\r\n <div class=\"eyebrow\">AML\/CFT Compliance \u00b7 Crypto & FinTech<\/div>\r\n <h1>AML\/CFT Compliance Infrastructure<br>for <em>Crypto & FinTech<\/em> Businesses<\/h1>\r\n <p>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.<\/p>\r\n <a href=\"#contact\" class=\"btn-primary\">Book a Consultation<\/a>\r\n<\/section>\r\n\r\n\r\n<section class=\"section\">\r\n <div class=\"c\">\r\n <div class=\"intro-grid\">\r\n <div class=\"intro-text\">\r\n <div class=\"section-label\">Our approach<\/div>\r\n <h2 class=\"section-title\">Operational AML\/CFT Compliance \u2014 Not Just Documentation<\/h2>\r\n <p>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.<\/p>\r\n <p>We assist businesses with the development, implementation, review, and enhancement of AML\/CFT frameworks aligned with <strong>FATF standards, risk-based compliance principles<\/strong>, and jurisdiction-specific regulatory expectations.<\/p>\r\n <p>Our work is built on direct operational experience \u2014 having served in <strong>MLRO and senior compliance roles<\/strong> inside regulated financial and digital asset companies. We understand how AML\/CFT systems function in practice, not only on paper.<\/p>\r\n <\/div>\r\n <div>\r\n <div class=\"intro-box\">\r\n <div class=\"intro-box-title\">Industries we support<\/div>\r\n <ul class=\"intro-list\">\r\n <li class=\"intro-item\"><div class=\"intro-dot\"><\/div>Crypto Exchanges & CASPs \/ VASPs<\/li>\r\n <li class=\"intro-item\"><div class=\"intro-dot\"><\/div>FinTech & Payment Service Providers<\/li>\r\n <li class=\"intro-item\"><div class=\"intro-dot\"><\/div>Electronic Money Institutions (EMI)<\/li>\r\n <li class=\"intro-item\"><div class=\"intro-dot\"><\/div>OTC Desks & Brokerage Businesses<\/li>\r\n <li class=\"intro-item\"><div class=\"intro-dot\"><\/div>Web3 & Digital Asset Platforms<\/li>\r\n <li class=\"intro-item\"><div class=\"intro-dot\"><\/div>High-Risk International Businesses<\/li>\r\n <\/ul>\r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n<\/section>\r\n\r\n\r\n<section class=\"section section-light\">\r\n <div class=\"c\">\r\n <div class=\"section-label\">Services<\/div>\r\n <h2 class=\"section-title\">AML\/CFT Compliance Services<\/h2>\r\n <p class=\"section-intro\">We assist businesses with the full range of AML\/CFT compliance \u2014 from framework development to governance, transaction monitoring, and operational controls.<\/p>\r\n <div class=\"aml-grid\">\r\n\r\n <div class=\"aml-card\">\r\n <div class=\"aml-label\">Program Development<\/div>\r\n <h3>AML\/CFT Program Development<\/h3>\r\n <p>Establishing and strengthening AML\/CFT frameworks tailored to your operational model, customer base, products, transaction flows, and geographic exposure.<\/p>\r\n <div class=\"aml-tags\">\r\n <span class=\"aml-tag\">AML\/CFT Policies<\/span>\r\n <span class=\"aml-tag\">CDD Procedures<\/span>\r\n <span class=\"aml-tag\">EDD Frameworks<\/span>\r\n <span class=\"aml-tag\">Risk-Based Onboarding<\/span>\r\n <span class=\"aml-tag\">Sanctions & PEP Screening<\/span>\r\n <span class=\"aml-tag\">STR\/SAR Escalation<\/span>\r\n <span class=\"aml-tag\">AML Governance<\/span>\r\n <span class=\"aml-tag\">Travel Rule<\/span>\r\n <\/div>\r\n <\/div>\r\n\r\n <div class=\"aml-card\">\r\n <div class=\"aml-label\">Governance & Controls<\/div>\r\n <h3>AML Governance & Operational Controls<\/h3>\r\n <p>Regulators increasingly expect businesses to demonstrate operational effectiveness of AML\/CFT controls \u2014 not just written documentation. We build governance structures that hold up under scrutiny.<\/p>\r\n <div class=\"aml-tags\">\r\n <span class=\"aml-tag\">Risk-Based Governance<\/span>\r\n <span class=\"aml-tag\">Internal Control Structures<\/span>\r\n <span class=\"aml-tag\">Customer Risk Classification<\/span>\r\n <span class=\"aml-tag\">Escalation Controls<\/span>\r\n <span class=\"aml-tag\">Sanctions Governance<\/span>\r\n <span class=\"aml-tag\">Remediation Support<\/span>\r\n <span class=\"aml-tag\">Compliance Monitoring<\/span>\r\n <\/div>\r\n <\/div>\r\n\r\n <div class=\"aml-card\">\r\n <div class=\"aml-label\">Transaction Monitoring<\/div>\r\n <h3>Transaction Monitoring & AML Controls<\/h3>\r\n <p>Transaction monitoring is a critical component of AML\/CFT compliance for crypto and fintech businesses in cross-border and higher-risk environments.<\/p>\r\n <div class=\"aml-tags\">\r\n <span class=\"aml-tag\">Monitoring Framework Design<\/span>\r\n <span class=\"aml-tag\">Alert Review Processes<\/span>\r\n <span class=\"aml-tag\">Scenario Assessment<\/span>\r\n <span class=\"aml-tag\">Escalation Workflows<\/span>\r\n <span class=\"aml-tag\">Sanctions Controls<\/span>\r\n <span class=\"aml-tag\">False Positive Reduction<\/span>\r\n <span class=\"aml-tag\">Audit Readiness<\/span>\r\n <\/div>\r\n <\/div>\r\n\r\n <div class=\"aml-card\">\r\n <div class=\"aml-label\">Crypto & FinTech<\/div>\r\n <h3>Crypto & FinTech AML Considerations<\/h3>\r\n <p>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.<\/p>\r\n <div class=\"aml-tags\">\r\n <span class=\"aml-tag\">Virtual Asset Exposure<\/span>\r\n <span class=\"aml-tag\">Wallet-Related Risks<\/span>\r\n <span class=\"aml-tag\">Cross-Border Flows<\/span>\r\n <span class=\"aml-tag\">Sanctions Exposure<\/span>\r\n <span class=\"aml-tag\">Travel Rule<\/span>\r\n <span class=\"aml-tag\">Layering Typologies<\/span>\r\n <span class=\"aml-tag\">Third-Party Provider Risk<\/span>\r\n <\/div>\r\n <\/div>\r\n\r\n <\/div>\r\n <\/div>\r\n<\/section>\r\n\r\n\r\n<section class=\"section\">\r\n <div class=\"c\">\r\n <div class=\"section-label\">Specialist services<\/div>\r\n <h2 class=\"section-title\">Specialist AML Services<\/h2>\r\n <p class=\"section-intro\">In addition to AML\/CFT framework development, we provide specialist services covering audits, risk assessments, MLRO support, and compliance training.<\/p>\r\n <div class=\"rel-grid\">\r\n\r\n <div class=\"rel-card\">\r\n <div class=\"rel-num\">01<\/div>\r\n <h3>AML Audit<\/h3>\r\n <p>Independent AML\/CFT reviews designed to identify control gaps, governance weaknesses, and remediation priorities.<\/p>\r\n <a href=\"#\" class=\"btn-outline\">Learn more<\/a>\r\n <\/div>\r\n\r\n <div class=\"rel-card\">\r\n <div class=\"rel-num\">02<\/div>\r\n <h3>Enterprise-Wide Risk Assessment<\/h3>\r\n <p>Risk assessments covering customer, geographic, product, transaction, and operational risk exposure aligned with FATF methodology.<\/p>\r\n <a href=\"#\" class=\"btn-outline\">Learn more<\/a>\r\n <\/div>\r\n\r\n <div class=\"rel-card\">\r\n <div class=\"rel-num\">03<\/div>\r\n <h3>MLRO & Compliance Outsourcing<\/h3>\r\n <p>Ongoing compliance oversight and operational AML support \u2014 including outsourced MLRO services for regulated businesses.<\/p>\r\n <a href=\"#\" class=\"btn-outline\">Learn more<\/a>\r\n <\/div>\r\n\r\n <div class=\"rel-card\">\r\n <div class=\"rel-num\">04<\/div>\r\n <h3>Transaction Monitoring<\/h3>\r\n <p>Monitoring frameworks, alert scenario design, and AML control implementation for crypto and fintech businesses.<\/p>\r\n <a href=\"#\" class=\"btn-outline\">Learn more<\/a>\r\n <\/div>\r\n\r\n <div class=\"rel-card\">\r\n <div class=\"rel-num\">05<\/div>\r\n <h3>Travel Rule Compliance<\/h3>\r\n <p>Travel Rule governance and operational compliance support for virtual asset businesses under TFR and FATF requirements.<\/p>\r\n <a href=\"#\" class=\"btn-outline\">Learn more<\/a>\r\n <\/div>\r\n\r\n <div class=\"rel-card\">\r\n <div class=\"rel-num\">06<\/div>\r\n <h3>Compliance Training<\/h3>\r\n <p>AML\/CFT training programs tailored to regulated businesses, compliance teams, and operational staff.<\/p>\r\n <a href=\"#\" class=\"btn-outline\">Learn more<\/a>\r\n <\/div>\r\n\r\n <\/div>\r\n <\/div>\r\n<\/section>\r\n\r\n\r\n<section class=\"section section-light\">\r\n <div class=\"c\">\r\n <div class=\"why-grid\">\r\n <div>\r\n <div class=\"section-label\">Why Artlex<\/div>\r\n <h2 class=\"section-title\">AML Expertise Built on Operational Experience<\/h2>\r\n <div class=\"why-text\">\r\n <p>Most compliance advisors provide documentation. Few have operated AML\/CFT systems from inside regulated businesses.<\/p>\r\n <p>Our team has served in <strong>MLRO and senior compliance roles<\/strong> inside regulated financial and digital asset companies \u2014 bringing direct operational understanding to every engagement. We know how regulators, banks, and institutional partners evaluate AML\/CFT frameworks in practice.<\/p>\r\n <\/div>\r\n <ul class=\"why-list\">\r\n <li class=\"why-item\"><div class=\"why-dot\"><\/div><div class=\"why-item-text\">Operationally realistic AML\/CFT frameworks<\/div><\/li>\r\n <li class=\"why-item\"><div class=\"why-dot\"><\/div><div class=\"why-item-text\">Direct MLRO and CEO experience in regulated businesses<\/div><\/li>\r\n <li class=\"why-item\"><div class=\"why-dot\"><\/div><div class=\"why-item-text\">FATF-oriented compliance methodology<\/div><\/li>\r\n <li class=\"why-item\"><div class=\"why-dot\"><\/div><div class=\"why-item-text\">Crypto and fintech-specific risk understanding<\/div><\/li>\r\n <li class=\"why-item\"><div class=\"why-dot\"><\/div><div class=\"why-item-text\">Cross-border regulatory perspective<\/div><\/li>\r\n <li class=\"why-item\"><div class=\"why-dot\"><\/div><div class=\"why-item-text\">Governance and control-oriented approach<\/div><\/li>\r\n <\/ul>\r\n <\/div>\r\n <div class=\"cred-box\">\r\n <div class=\"cred-box-lbl\">Professional Credentials<\/div>\r\n <div class=\"cred-box-title\">Certified. Experienced.<br>Operationally focused.<\/div>\r\n <div class=\"cred-items\">\r\n <div class=\"cred-item\">\r\n <div class=\"cred-badge\">ACAMS<\/div>\r\n <div class=\"cred-info\">\r\n <h4>ACAMS Certified<\/h4>\r\n <p>Association of Certified Anti-Money Laundering Specialists \u2014 global gold standard in AML\/CFT<\/p>\r\n <\/div>\r\n <\/div>\r\n <div class=\"cred-item\">\r\n <div class=\"cred-badge\">ACFE<\/div>\r\n <div class=\"cred-info\">\r\n <h4>ACFE Member<\/h4>\r\n <p>Association of Certified Fraud Examiners \u2014 financial crime and fraud risk expertise<\/p>\r\n <\/div>\r\n <\/div>\r\n <div class=\"cred-item\">\r\n <div class=\"cred-badge\">CySEC<\/div>\r\n <div class=\"cred-info\">\r\n <h4>CySEC AML Certified<\/h4>\r\n <p>Cyprus Securities & Exchange Commission \u2014 EU investment services AML certification<\/p>\r\n <\/div>\r\n <\/div>\r\n <div class=\"cred-item\">\r\n <div class=\"cred-badge\">PhD<\/div>\r\n <div class=\"cred-info\">\r\n <h4>PhD-Qualified Lawyers<\/h4>\r\n <p>Doctoral degrees in EU law \u2014 academic depth combined with operational practice<\/p>\r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n<\/section>\r\n\r\n\r\n<section class=\"cta-section\" id=\"contact\">\r\n <div class=\"c\">\r\n <div class=\"cta-grid\">\r\n <div class=\"cta-left\">\r\n <h2>Discuss Your AML\/CFT Requirements<\/h2>\r\n <p>Whether you are building an AML\/CFT framework from scratch, reviewing existing controls, or preparing for regulatory scrutiny \u2014 we can support your business with practical, operationally focused compliance advisory.<\/p>\r\n <div class=\"cta-contacts\">\r\n <div class=\"cta-contact\">\u2709 <a href=\"mailto:info@artlexconsult.com\">info@artlexconsult.com<\/a><\/div>\r\n <div class=\"cta-contact\">\ud83d\udcde <a href=\"tel:+420607667076\">+420 607 667 076<\/a><\/div>\r\n <\/div>\r\n <\/div>\r\n <div class=\"cta-form-wrap\">\r\n <div class=\"cta-form-title\">Book a Consultation<\/div>\r\n <form onsubmit=\"return false\">\r\n <div class=\"cform-row\">\r\n <div class=\"cform-field\">\r\n <label class=\"cform-label\">Full name <span class=\"req\">*<\/span><\/label>\r\n <input class=\"ci\" type=\"text\" placeholder=\"Your name\" required>\r\n <\/div>\r\n <div class=\"cform-field\">\r\n <label class=\"cform-label\">Email <span class=\"req\">*<\/span><\/label>\r\n <input class=\"ci\" type=\"email\" placeholder=\"Email address\" required>\r\n <\/div>\r\n <\/div>\r\n <div class=\"cform-field\">\r\n <label class=\"cform-label\">Company \/ project <span class=\"req\">*<\/span><\/label>\r\n <input class=\"ci\" type=\"text\" placeholder=\"Company or project name\" required>\r\n <\/div>\r\n <div class=\"cform-field\">\r\n <label class=\"cform-label\">Service of interest<\/label>\r\n <select class=\"ci ci-select\">\r\n <option value=\"\" disabled selected>Select a service<\/option>\r\n <option>AML\/CFT Program Development<\/option>\r\n <option>AML Governance & Controls<\/option>\r\n <option>Transaction Monitoring<\/option>\r\n <option>AML Audit<\/option>\r\n <option>Enterprise-Wide Risk Assessment<\/option>\r\n <option>MLRO & Compliance Outsourcing<\/option>\r\n <option>Travel Rule Compliance<\/option>\r\n <option>Compliance Training<\/option>\r\n <option>Not sure yet<\/option>\r\n <\/select>\r\n <\/div>\r\n <div class=\"cform-field\">\r\n <label class=\"cform-label\">Message <span class=\"req\">*<\/span><\/label>\r\n <textarea class=\"ci ci-ta\" placeholder=\"Briefly describe your business and what you need\" required rows=\"4\"><\/textarea>\r\n <\/div>\r\n <button type=\"submit\" class=\"btn-submit\">Book a Consultation<\/button>\r\n <div class=\"cform-note\">Fields marked <span class=\"req\">*<\/span> are required. We respond within 24 hours. All enquiries handled confidentially.<\/div>\r\n <\/form>\r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n<\/section>\r\n\r\n<\/body>\r\n<\/html>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>AML\/CFT Compliance for Crypto & FinTech | Artlex Consult AML\/CFT Compliance \u00b7 Crypto & FinTech AML\/CFT Compliance Infrastructurefor 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 Consultation Our approach Operational AML\/CFT Compliance \u2014 […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":40,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-template\/second-page.php","meta":{"_eb_attr":"","footnotes":""},"class_list":["post-20158","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/artlexconsult.com\/index.php?rest_route=\/wp\/v2\/pages\/20158","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/artlexconsult.com\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/artlexconsult.com\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/artlexconsult.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/artlexconsult.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=20158"}],"version-history":[{"count":4,"href":"https:\/\/artlexconsult.com\/index.php?rest_route=\/wp\/v2\/pages\/20158\/revisions"}],"predecessor-version":[{"id":20165,"href":"https:\/\/artlexconsult.com\/index.php?rest_route=\/wp\/v2\/pages\/20158\/revisions\/20165"}],"up":[{"embeddable":true,"href":"https:\/\/artlexconsult.com\/index.php?rest_route=\/wp\/v2\/pages\/40"}],"wp:attachment":[{"href":"https:\/\/artlexconsult.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=20158"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}