Services
WHAT WE DO
Effectivize your AML With us
Plug-and-Play AML Teams and
outsource Fractional AML Roles
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
in Lithuania and Europe
We hold strong competencies in all matters of AML processes for EU-based financial institutions. We have processed over 100,000 working hours to process Transaction Monitoring tasks and to clear ODD backlogs for credit and financial institutions. References upon request.
Oversight & Feedback
on the AML tools, Training and SOPs
With the comprised expertise of consulting more than 100 AML Subjects (EMIs, PSPs, CASPs, Credit institutions, Asset Managers, etc.), we have gained extensive competencies in supporting with advice on where to better and how to better organize your company's internal tools and active automation of AML procedures and further monitoring them in practice on a routine basis.
Drafting and Fulfilling
Risk scoring, questionnaires, AML Policies and Audits
Our legal team and the experienced senior compliance staff will revise and amend, if necessary, any internal documentation incl. AML rules and procedures, SOP, Training Methodologies, SAR template, Risk scoring sheet, Onboarding forms, etc.
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.
Do you want to know more? Interested in Pricing?
Let's have a call to discuss and see if we are a fit!
Ready to Start Cooperation?