Past Case Studies for AML Outsourcing
Payment Institutions & EMI's
Clearing substantial Audit Backlog of Card Transactions
CAML team exceeded KPI targets by 20% and reached a 30%+ weekly throughput increase.
Finished the Project ahead of the schedule (1 month sooner)
Top 5 Lithuanian-licensed Electronic Money Institution (EMI) with EUR 500-600k historical fines
CAML supported an EMI in clearing a critical card transaction backlog to pass a Bank of Lithuania audit. Within two weeks, our AML specialists exceeded KPI targets by up to 30%, restoring operational control and ensuring a positive audit outcome. This intervention stabilized the monitoring environment and reduced a prior €500k–€600k regulatory fine to less than six figures this year. Our execution and refined internal QA successfully mitigated regulatory pressure while avoiding significant operational gap expenses.
Dedicated ACAMS Manager • Transaction Monitoring Team • Risk Assessment • 6x Savings in Regulatory Fines
Specialized Bank & Credit Institution
ODD & EDD backlog resolutions and Rapid Scaling
With Pay-per-performance model we successfully finalized the project sooner than expected deadline
High-growth Specialized Bank with Extensive ODD Backlog in High-risk Customer base
We rapidly scaled from 2 FTE to a 12-person team, developing custom SOPs and training methodologies to ensure long-term operational quality. The project was executed with such efficiency that all set targets were achieved one week before the expected deadline.
Dedicated ODD Team • Transaction Monitoring Team • Risk Assessment • Fulfill AML Critical Functions • AML Training
Asset Manager & Onboarding Functions
Managing KYC, KYB, EDD, and regulatory notifications
Full stack AML team saved EUR 60'000< annually in labor costs
Long-term Outsourcing of the First Line of defense for an Asset Management firm
This partnership allows the client to scale operations without the overhead of managing an internal first-line department. By integrating seamlessly into the client’s structure, we ensure continuous regulatory alignment and consistent operational performance.
Onboarding Team • Transaction Monitoring Team • Risk Assessment • Quality Assurance • Internal Audit • AML Training
Crypto Exchange & Fintech
Identifying Threats and Refining the Inspection process
We managed to lower the potential fine by estimated 10x
FNTT Inspection: CAML helped a Lithuanian Fintech Mitigate Financial Penalties
This strategic defense, based on practical market experience and thorough threat identification, prevented massive financial exposure for the Fintech company. Our intervention transformed a speculative regulatory threat into a manageable inspection process, and significantly reduced the outcome from expected 8-10% fine down to less then 1%.
AML Audit • Dedicated ACAMS manager • Risk Assessment •
On-site Representation • AML & Sactions • AML Training • Advisory & Consultations