Understand where your AML controls stand against AMLR requirements and gain clarity on priority improvements needed before upcoming deadlines.
We help organisations overcome unclear obligations, resource constraints, and outdated controls by delivering risk-based improvements that strengthen your compliance posture.
We provide end-to-end AML support, offering practical, proportionate services tailored to your risk profile and built to be defensible in supervisory review.
Most organisations struggle not with AMLR itself, but with interpreting obligations and building the right level of proportionate, risk-based controls.
Assess current AML practices to pinpoint deficiencies and define your AMLR readiness path.
Develop clear AML policies and control frameworks tailored to your organisation’s risk.
Implement AMLR-compliant processes and workflows tailored to your business model.
Close regulatory gaps and optimise your AML controls for efficient, defensible operations.
Equip your MLRO with guidance on governance and supervisory-ready documentation.
Deliver AML operations, monitoring, and support so your team stays focused on core work.
A clear, structured process to help your organisation meet EU AML obligations efficiently.
We review your AML controls, risk exposure, and operating model through an AMLR Readiness Assessment, highlighting priority improvements needed for supervisory alignment.
We develop a tailored AMLR roadmap with costed scenarios closing gaps, enhancing controls, and optional outsourced support, providing a practical path to compliance.
We deliver hands-on AML programme design or remediation and embed proportionate, defensible controls to ensure evolving AMLR supervisory expectations are met.
Organisations operating in regulated or higher-risk sectors across the EU.
AAYT supports mid-sized organisations across the EU and beyond operating in regulated or higher-risk environments—including fintechs, iGaming platforms, financial services providers, and high-value goods businesses, navigate their transition to harmonised AMLR requirements.
Fintech FirmsWe help fintech firms align their AML frameworks with AMLR standards, supporting cross-border onboarding, complex monitoring needs, and supervisory expectations across multiple EU jurisdictions.
Online Gaming & GamblingHelp gaming, gambling, and betting operators meet rising AML expectations across markets, strengthening player due diligence, behavioural monitoring, and control frameworks aligned to AMLR standards.
Crypto-Asset Service Providers (CASPs)Assistance for CASPs adapting to harmonised AMLR requirements, with focus on onboarding, transaction monitoring, risk classification, and interactions with national supervisors.
Luxury Jewelry and Watch RetailersGuidance for luxury retailers newly subject to harmonised AMLR standards, including proportionate CDD workflows, in-store verification processes, and policies aligned with supervisory expectations for high-value goods dealers.
Precious Metal and Stone DealersSupport for bullion dealers and precious-stone merchants requiring robust customer due diligence, transaction controls, and AML governance to satisfy AMLR obligations and address elevated money laundering risk profiles.
High-Value Vehicle DealersEnable compliance for vehicle, aviation, and marine dealers subject to AMLR value thresholds, including proportionate CDD workflows, transaction controls, and governance aligned with supervisory expectations.
AAYT helps mid-sized organisations navigate heightened EU AML expectations with clear, proportionate, and supervisor-ready solutions without the need for large internal teams.
Whether newly in scope or upgrading existing controls, we strengthen governance and close regulatory gaps with practical, hands-on support aligned to AMLR standards.
