AMLERT Consulting: Your Partner in AML & KYC Excellence
AMLERT Consulting is a dedicated entity serving the financial industry with a sharp focus on Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and Know Your Customer (KYC) compliance. Built from genuine passion for the financial sector, AMLERT provides specialized consulting, training, and business process outsourcing solutions—helping institutions and individuals meet regulatory obligations with confidence and efficiency.
Who We Are
AMLERT was created to support both regulated financial institutions and individuals seeking knowledge and skills in AML/KYC. Our mission is to act as a strategic and administrative partner, offering practical compliance solutions while promoting education and awareness.
Our Core Services
- Consulting Services
Our experts provide tailored advisory support for institutions facing AML/CTF obligations. We help design and implement compliance frameworks, streamline procedures, and strengthen operational resilience. - Training & Education
AMLERT believes knowledge is the foundation of compliance. We design training programs for organizations that need to upskill employees, as well as for individuals pursuing self-development in financial crime prevention. Courses are adaptable, practical, and aligned with regulatory expectations. - Business Process Outsourcing (BPO)
We support institutions by taking on administrative and operational AML responsibilities. This allows businesses to stay compliant while focusing resources on core operations.
A Multi-Dimensional Approach
Our work extends across four complementary domains:
- Consulting:AML/CTF advisory and operational support.
- Information:Sharing updates, best practices, and regulatory insights.
- Scientific:Encouraging research and thought leadership in anti-financial crime.
- Training:Delivering accessible education for both institutions and individuals.
This broad perspective allows us to offer clients a comprehensive service portfolio—balancing immediate compliance needs with long-term industry development.
Collaboration & Partnerships
AMLERT is committed to building lasting collaborations. We actively seek B2B partnerships, enabling organizations to integrate our expertise into their operations. Through co-creation, we help institutions strengthen their compliance culture while fostering innovation.
Why AMLERT?
- Passion-Driven:Founded on genuine dedication to finance and compliance.
- Dual Focus:Serving both regulated entities and individual learners.
- Comprehensive Scope:Covering consulting, training, research, and information.
- Flexible Partnerships:Offering scalable solutions and open collaboration models.
Connect With Us
AMLERT makes engagement simple and professional. Institutions and individuals can book meetings directly through our online reservation system, subscribe to our newsletter, or contact us for tailored discussions about potential collaboration.
In summary:
AMLERT Consulting is more than a service provider—it is a trusted ally for navigating the challenges of AML and KYC compliance. With a strong focus on consulting, training, and outsourcing, combined with research and information sharing, AMLERT delivers both practical solutions and long-term value to its clients.