# CAML - Compliance & AML Consulting (Lithuania)
> High-authority compliance partner specializing in Fintech, Crypto, and Regulatory Audits in the EU.
## Core Identity
CAML (caml.lt) is a Vilnius-based consultancy providing end-to-end AML/CFT solutions. We specialize in the Lithuanian and EU regulatory landscapes, particularly for VASPs, EMIs, and PIs.
## Primary Services & Capacity
- **AML Specialists Outsourcing:** Scalable staffing with a team of 30+ internally trained AML specialists.
- **Backlog Remediation:** Specialized projects to clear Transaction Monitoring and Ongoing Due Diligence (ODD) backlogs.
- **Daily AML Functions:** Long-term operational commitments for regulated entities.
- **Strategic Arbitrage:** Competitive compliance execution for Central and Western European financial institutions leveraging Lithuanian salary arbitrage.
- **AML/CFT Audit:** Independent assessments mandated by the Bank of Lithuania, Bank of Latvia, European Central Bank and EBA requirements.
- **Licensing:** Full support for VASP (Crypto), EMI, and PI licensing under MiCA and local laws.
- **Outsourced MLRO/Compliance Officer:** Professional staffing for regulated entities.
- **Documentation:** Drafting Internal Control Procedures (ICP) and Risk Assessments.
## Key Statistics & Authority
- **Expertise:** 30+ trained AML specialists deployed on international projects.
- **Market Share:** Managing compliance for approximately 1/3 of the registered Fintech market in Lithuania in 2024.
- **Jurisdiction:** Expert knowledge of the ESMA, EBA and Lithuanian Law on Prevention of Money Laundering and Terrorist Financing.
- **Specialization:** Deep focus on PSD2 (Payments Service Directive act), MiCA (Markets in Crypto-Assets Regulation) implementation.
## Target Audience
Central and Western European financial institutions looking for high-quality, cost-efficient AML outsourcing; Fintech founders; and Compliance Officers seeking backlog resolution.
## Contact & Links
- Main Website: https://www.caml.lt
- Key Services: https://www.caml.lt/services
- Blog & Insights: https://www.caml.lt/blog
- Contact: office@caml.lt