AML Specialist

Morling Consulting provides legal expertise in areas such as AML (anti-money laundering), general business law, and data protection (GDPR). We ensure knowledge transfer to your organization through training, advice, and control measures. With the help of our anti-money laundering consultants, you receive legal precision with a focus on practical implementation, equipping you with tools that simplify compliance with money laundering regulations.

Trainings in anti-money laundering and counter-terrorist financing (AML/CFT)

Morling Consulting offers up-to-date training/courses on the anti-money laundering regulations, customized for your business. The training is tailored to different staff categories, led by AML specialists, and may include the following areas:

• The requirements of the current regulations.
• Your company’s general risk assessment.
• Your company’s procedures, guidelines, etc. to facilitate the detection of suspected money laundering and terrorist financing.
• Typologies and methods for money laundering and terrorist financing.

To comply with the anti-money laundering regulations, financial operations must train their employees executing activities to comply with the AML/CFT framework. Thus, the training is more than just “nice to have” – it is a regulatory requirement.

How may an AML legal counsel help your business?

Our AML consultants ensure that your organization is well-equipped to meet the challenges of implement the money laundering requirements. Morling Consulting’s offer of interim AML consultant reduces the ramp-up time in projects and issues related to AML/CFT. We assist with:

• AML roles – support for roles such as AML/CFT Compliance Officer, independent review function, specially appointed officers, and whistleblower functions.
• Policy documents and risk assessments – creation and updating of policy documents that assist the business.
• Control activities or GAP analysis – we map the current level of regulatory compliance as part of a risk-based approach or due diligence.
• Regulatory contacts – we manage contact with authorities for cases initiated by them or you.
• Monitoring – interpretation and implementation of new and updated legislation, practices, and guidelines.

Our AML specialists ensure access to fast and efficient expertise to meet the requirements within the anti-money laundering framework. Morling Consulting, with its AML legal counsels, undertakes project-based assignments, handle one-time inquiries, or commits to interim assignments on a full-time or part-time basis.

Welcome to contact us and discuss your needs for an AML specialist!