AML/CTF & sanctions compliance
Today's Compliance. Tomorrow's Growth with Confidence
We help our clients navigate the complexity of AML/CTF and sanctions obligations with clarity, confidence, and precision.
Our AML/CTF and sanctions compliance services are designed to support regulated entities in the financial, virtual asset, and investment sectors in building and maintaining robust compliance frameworks aligned with evolving regulatory requirements and international best practices.
We provide end-to-end support in the development and enhancement of internal compliance programs — from enterprise-wide AML/CTF and sanctions risk assessments and policy drafting to the design of effective control procedures. Each solution is tailored to the institution’s specific risk profile, size, and business model.
Our expertise covers the full life cycle of compliance implementation, including customer onboarding frameworks, ongoing monitoring, sanctions screening, and regulatory reporting. We also assist with suspicious transaction reporting processes, ensuring they are both effective and defensible.
We actively support clients in preparing for audits and regulatory inspections, as well as in communications with supervisory authorities. As part of our offering, we also perform internal AML/CTF and sanctions audits to help institutions independently assess the effectiveness of their compliance controls and identify areas for improvement.
In addition, we provide advisory services during licensing processes — helping our clients meet AML/CTF and sanctions compliance expectations from the outset, ensuring readiness for regulatory scrutiny from day one.
We work closely with clients across banking, electronic money, payments, crypto-assets, and investment services to ensure that their AML/CTF practices meet both regulatory expectations and operational needs.
.png)
.png)
Services
AML/CTF and Sanctions Risk Assessments (EWRA)
We help you identify and assess money laundering, terrorist financing, and sanctions risks across your business operations. Our assessments are tailored to your size, services, customer base, and jurisdictions — providing a solid foundation for a risk-based approach and effective internal controls.
Policy and Procedure Development
First-Line Controls: CDD, EDD & Monitoring
Sanctions Screening & Vendor Selection
Independent AML Program Review / Internal AML/CTF and Sanctions audits
Regulatory Communication & Audit Preparation
AML/CTF and Sanctions Training
Expert Giedrė Soares
As an AML/CTF and sanctions compliance specialist, Giedrė has over 14 years of experience in the financial sector, including more than 8 years in hands-on regulatory compliance. Her expertise extends beyond AML/CTF to include insurance, microloans, and other financial services, giving her a broad and in-depth understanding of the industry.
Giedrė has successfully developed, implemented, and improved AML/CTF and sanctions programs across various electronic money and payment institutions (EMIs and PIs). Her projects include the full design and rollout of an AML/CTF and sanctions compliance program for a newly licensed financial institution, the implementation of an internal sanctions screening tool, and the optimization of transaction monitoring processes within organizations.
Her career includes experience in both large international corporations such as Western Union and Danske Bank, as well as fast-growing fintech companies like IBS Lithuania, W1tty, and Kevin. Whether managing vendor selection and system integration or delivering compliance training to staff, Giedrė works with clarity, consistency, and meticulous attention to detail.
With a strong focus on risk management and aligning operational processes with regulatory requirements, Giedrė helps organizations safeguard their operations and maintain trust in an ever-evolving regulatory landscape.