Service
AML compliance is the set of policies, procedures, and controls a regulated business uses to detect and prevent money laundering and terrorist financing. Bergers Legal builds and reviews AML/KYC programs for MSBs, crypto companies and VASPs, EMIs, and payment and forex businesses — from the initial risk assessment through policies, onboarding controls, and ongoing monitoring.
A compliance program is built around your specific business model, customers, and risks rather than a generic template. It usually combines written policies with day-to-day operational controls.
AML obligations apply to businesses in regulated or higher-risk financial sectors. Requirements vary by jurisdiction and activity, so the exact obligations should be confirmed for your setup.
We tailor each program to the regulator, the business model, and the real mechanics of your operations.
Most of the work can be handled remotely. We start by understanding your services, customers, and target markets, then prepare documentation that reflects how your business actually operates — not a template.
It is the set of written policies and operational controls a regulated business uses to detect and prevent money laundering and terrorist financing — covering risk assessment, customer due diligence, screening, transaction monitoring, reporting, recordkeeping, and training.
Businesses in regulated or higher-risk financial sectors — such as MSBs, crypto/VASPs, EMIs, payment firms, and forex brokerages. The exact obligations depend on your jurisdiction and activities and should be confirmed for your setup.
A template is rarely sufficient. The documentation should reflect your specific services, customers, countries, risks, channels, team roles, and monitoring procedures.
It reviews the money-laundering and terrorist-financing risks across your customers, products and services, geographies, and delivery channels, then sets controls that match those risks.
No. Outcomes depend on the facts of the project, regulator requirements, and the policies of banks and other third parties. We help prepare strong documentation and reduce the risk of obvious mistakes, but do not promise an external result.
Share your jurisdiction, business model, and documents; we will outline a practical sequence of next steps.
How it works
Confidential and tailored to your case.
