AML PRO is a specialized consulting firm offering end-to-end solutions in anti-money laundering (AML), risk management, and regulatory compliance. We help businesses meet legal and industry standards while minimizing financial, operational, and reputational risks.

Our expertise covers everything from building KYC procedures to designing robust compliance frameworks, conducting risk assessments, and supporting audits. With a strong focus on practical implementation, we serve as a trusted partner for organizations navigating complex regulatory environments in Latvia and across Europe.

Our Services:
🔍 AML & KYC Solutions

✓Development and implementation of KYC processes
✓Client screening, verification, and auditing
✓Internal control systems for AML/CTF compliance
✓AML risk assessments and sanctions risk management

🛡️ Compliance Advisory

✓GDPR, DORA, NIS2, and ESG compliance
✓Cybersecurity strategy and data protection policies
✓Audit preparation and regulatory reporting support

⚠️ Risk Management

✓Risk identification, analysis, and mitigation strategies
✓Creation of business continuity and disaster recovery plans
✓ISO 31000-aligned documentation and controls

📚 Training & Outsourcing

✓Customized employee and management training programs
✓Practical workshops and seminars
✓Outsourced compliance officers and audit support



AML PRO

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AML PRO

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