BlockAML provides independent advice to help organisation strengthen controls, meet regulatory expectations and navigate evolving risks of finance crime and digital assets.

Financial crime, AML and digital assets advisory

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WHAT BLOCKAML DOES

AML & financial crime advisory

Practical, risk-based advice to design, enhance and independently assess AML and financial crime frameworks.

CySEC AMLCO & compliance support

CySEC AMLCO services and compliance oversight tailored to your business and regulatory obligations.

Digital assets & crypto compliance

Regulatory guidance and compliance solutions for crypto businesses and digital finance initiatives.

Training & capacity building

Bespoke training and workshops to build capability and embed a strong culture of compliance.

  • Deep international law enforcement and regulatory experience.

  • Former senior roles in financial crime investigations and regulatory oversight.

  • Hands-on delivery across various public authorities.

  • Independent perspective focused on proportionate, effective outcomes.

  • Trusted adviser to law enforcement, management teams and compliance functions.

EXPERIENCE THAT INFORMS THE ADVICE

  • Virtual assets service providers.

  • Fintechs & digital finance firms.

  • Banks, e-money & payments firms.

  • DNFBPs & professional firms.

  • Investors & family offices.

EXPERIENCE THAT INFORMS THE ADVICE