Applied AML Solutions LLC
Services
At Applied AML Solutions, we specialize in providing comprehensive Anti-Money Laundering (AML) consulting services tailored to financial institutions, corporations, FinTechs, and high-risk industries. Our expert team of AML professionals and compliance officers helps businesses detect, prevent, and mitigate financial crime risks while ensuring full compliance with global regulatory requirements.
Regulatory Compliance & Advisory Services
​​
We provide expert advisory services to help businesses navigate complex AML regulations across multiple jurisdictions. Our consultants assist with regulatory filings, correspondence with authorities, and compliance remediation plans following regulatory examinations.
Financial Crime Investigations
​
​​Our experts conduct deep-dive financial crime investigations and asset tracing to uncover hidden financial transactions, detect fraud schemes, and support law enforcement actions.
Outsourced Compliance Officer Services
​
​We offer Outsourced Compliance Officer Services to help businesses meet regulatory requirements, strengthen their compliance frameworks, and mitigate financial crime risks without the need for a full-time in-house compliance team. Our experienced compliance professionals act as your dedicated Compliance Officer, ensuring that your organization remains compliant with AML, KYC, and financial crime regulations while optimizing operational efficiency.
AML Risk Assessments & Audits
​
​Applied AML Solutions conducts enterprise-wide risk assessments (EWRAs) and independent AML audits to evaluate compliance effectiveness. We identify vulnerabilities, recommend corrective actions, and ensure your business meets regulatory expectations.
AML Training & Awareness Programs
​
​​We develop and deliver customized AML training programs for employees, compliance teams, and senior management. Our interactive training covers money laundering red flags, regulatory updates, and case studies to enhance awareness and preparedness.
​
AML Compliance Program Development & Enhancement
​
​We design, implement, and enhance AML compliance programs based on a risk-based approach. Our services include drafting policies, developing internal controls, and aligning your program with regulatory requirements such as the Bank Secrecy Act (BSA), USA PATRIOT Act, FATF, FINTRAC, FCA, and EU AML Directives.
Know Your Customer (KYC) & Customer Due Diligence (CDD)
​
​We help businesses implement robust KYC and CDD frameworks, ensuring proper identification of customers, beneficial owners, and high-risk individuals, including Politically Exposed Persons (PEPs). Our services include Enhanced Due Diligence (EDD) for high-risk clients.