Plug-and-Play AML Team Outsourcing for KYC/ODD
60+ Clients
Serviced since 2021
10k+ Successful
CTR & STR reports
30+ Senior Level
AML Analysts
Whom Can We Help
For EMI, PSP, Crowdfunding and CASP's
Do you feel the pressure after the events of Black Friday when the regular number of Transactions and volumes increase significantly? Or are you scaling and growing at a fast speed, and your compliance may need a helpful hand? We can boost your human resources to assist you with:
Dedicated ODD Team • Transaction Monitoring Team • Risk Assessment •
Fulfill AML Critical Functions • Data Protection Officer • AML Functional Roles (MLRO, CCO, ...)
Plug & Play with
AML & KYC Teams
with Performance first incentives
We hold strong competencies in AML processes for EU-based financial institutions.
CAML has processed over 100,000 working hours:
1. Processing Transaction Monitoring Alerts;
2. Clearing ODD backlogs;
3. Performing Onboarding KYC, KYB & KYA;
For credit and financial institutions.
References upon request.
6x
Penalty Reduction after Clearing the Backlogs
+37%
Increase in Gross Productivity per AML Analyst
Oversight & Feedback
on the AML tools, Training and SOPs
With the expertise of consulting more than 100 AML Subjects we advise on:
1. Where and how to organize your company's internal tools;
2. Develop active automation of AML procedures;
3. Monitor the Procedures in practice on a routine basis.
Drafting and Fulfilling
Risk scoring, questionnaires, AML Policies and Audits
Our legal team and certified AML compliance staff will revise, assess, and amend:
1. AML rules and procedures;
2. SOP;
3. Training Methodologies;
4. SAR template, Risk scoring sheet, Onboarding forms, etc.
Once assessed, we advise on improvements, ongoing supervision, and possible AI integrations.
45-50%
Long-term cost Savings while Outsourcing AML Team
>55
AML Analyst size Capacity
Performing AML Duties
including fractional roles and reporting
Most regulators in Europe require the companies to have minimum AML roles such as MLRO, CCO, DPO, CISO, and similar. In certain business cases, the company can outsource these roles to the market professionals - it's where CAML can come in to assist both formally, professionally, and upon the performance needs (in case of reporting responsibilities).
Sourcing The Compliance Talent
for Lithuania and abroad
With our expertise over the last 24 months, to our clients we have sourced and successfully hired Executives with ex-Regulator experiences, CEO's, and even full-stack AML team(s). We hold local market expertise in the salary range, corporate governance requirements, and the labor code.
