AAYT is a boutique AML consultancy helping mid-sized companies comply with the new EU Anti-Money Laundering Regulation (AMLR). We provide clear, practical guidance to help organisations understand their obligations, assess gaps, and implement proportionate, defensible AML frameworks ahead of upcoming EU deadlines.

Our services include AMLR gap assessments, full AML framework and policy design, CDD and onboarding workflow setup, remediation and optimisation, AML governance support, and outsourced AML operations.

We work with regulated and higher-risk sectors — including financial services, fintech, e-gaming, platforms, and high-value goods and services — providing supervisor-aligned, pragmatic solutions that scale with each organisation’s risk profile and operational needs.

AAYT

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