AML Consulting Solutions
Tailored to Your Business
Protect your business from financial crime and regulatory pitfalls with our expert
AML consulting. From tailored compliance frameworks to securing the right MLRO,
we help you stay on top of complex regulations at all times. Stay compliant, avoid
eventual penalties, and focus on growth.
Protect Your Business
with Robust AML Solutions
Anti-Money Laundering (AML) compliance isn’t just a legal requirement and a bureaucratic obstacle. It is a critical safeguard for your business’s longevity and reputation. A strong AML framework helps you prevent financial crime, avoid costly penalties, and build trust with regulators and clients. Without the right controls, businesses face severe risks, such as:
Regulatory Penalties
Non-compliance often leads to heavy sanctions, costing businesses millions in fines and legal fees. Staying compliant is crucial for maintaining financial stability, and protects your company from unnecessary financial burdens.
Reputational Damage
Being linked to money laundering, even unknowingly, can irreversibly harm your brand’s credibility. A proactive AML strategy helps you build a reputation of trust and integrity within your industry.
Operational Disruptions
Investigations, asset freezes, and regulatory scrutiny bring business operations to a halt. By implementing robust AML measures, you’re allowing your business to run smoothly, free from compliance-related interruptions.
Legal Liabilities
AML laws are constantly evolving, and failing to keep up can result in legal action against your business. Staying compliant protects you from lawsuits, criminal charges, and the risk of losing your operating license
By partnering with
Samson Solutions
you get more than just compliance—we help you implement AML strategies that support sustainable growth, strengthen your market position, and open doors to new opportunities worldwide
Risk Mitigation
We proactively identify and address vulnerabilities in your AML framework, helping you stay ahead of regulatory changes and emerging financial crime threats
Transparency
Clear compliance practices foster trust among regulators, financial institutions, and clients, strengthening your credibility and business relationships
Global Standards
Our expertise spans international AML regulations, ensuring you remain compliant across multiple jurisdictions and can operate without restrictions
Take control of your compliance strategy today -
don’t leave your business exposed to unnecessary risks!
Comprehensive Anti Money
Laundering Consulting Services
At Samson Solutions, we offer end-to-end AML services designed to protect your business from financial crime while streamlining compliance processes
Tailored AML & KYC Policy Development
We create customized Anti-Money Laundering (AML) and Know Your Customer (KYC) policies that align with your business model, industry standards, and jurisdictional requirements.
The AML & KYC policies help you establish clear procedures for customer due diligence, transaction monitoring, and risk assessment.
Risk Assessment & Gap Analysis
Our experts conduct in-depth risk evaluations to identify vulnerabilities in your existing AML framework.
We analyze transaction patterns, customer behavior, and operational workflows to pinpoint gaps and recommend improvements to strengthen compliance.
Employee Training on AML Regulations
AML compliance is only as strong as the people enforcing it. We provide comprehensive staff training on the latest AML laws, red flags for suspicious activity, and best practices for reporting financial crime, so that your team stays informed and proactive.
Regulatory Audit & Inspection Support
Preparing for an AML audit or regulatory inspection? We offer full assistance during compliance reviews, helping you compile necessary documentation, respond to regulatory inquiries, and address any compliance deficiencies before they become issues.
MLRO (Money Laundering Reporting Officer) Services
Need a qualified AML professional to oversee compliance? We provide MLRO services, making sure your business has a dedicated compliance officer to monitor transactions, file suspicious activity reports (SARs), and act as a point of contact for regulatory authorities.
At Samson Solutions, we will help you
establish an AML compliance framework that is robust, efficient, and aligned with international standards. This way, your business can operate with confidence in a regulated environment. Leave the whole process to us!
Is AML Compliance
Relevant to Your Business?
If your company operates in a high-risk industry, ensuring AML compliance is essential for maintaining credibility and avoiding costly sanctions. Some of the industries that absolutely require AML compliance are listed below
Cryptocurrency Exchanges & Wallet Providers
Crypto businesses are a prime target for financial crime due to the pseudonymous nature of transactions. AML compliance helps prevent illicit activities, including fraud, money laundering, and terrorist financing, ensuring your platform remains trusted by regulators. It is a basis for obtaining a crypto license in Europe and many other parts of the world.
If your business falls within any
of these categories
AML compliance is not optional — it’s a necessity.
Without it, company registration in the Czech Republic
and elsewhere in the EU is impossible.
Financial Services & Payment Systems
Whether you operate a fintech company, alternative investment fund, digital bank, or online payment platform, robust AML procedures help detect and report suspicious transactions. Compliance ensures seamless relationships with financial institutions and prevents account freezes or regulatory fines. To secure a payment institution license, it is necessary to be AML compliant.
If your business falls within any
of these categories
AML compliance is not optional — it’s a necessity.
Without it, company registration in the Czech Republic
and elsewhere in the EU is impossible.
Real Estate Agencies & Property Investment Firms
Large financial transactions in the real estate sector make it vulnerable to money laundering. AML compliance enables real estate professionals to verify buyer identities, monitor high-risk transactions, and avoid involvement in illicit financial activities.
If your business falls within any
of these categories
AML compliance is not optional — it’s a necessity.
Without it, company registration in the Czech Republic
and elsewhere in the EU is impossible.
Casinos & Gaming Platforms
The gambling industry is highly regulated due to the risk of cash-based money laundering. Implementing strict AML policies helps operators identify fraudulent activity, comply with gaming authorities, and maintain a clean, transparent business reputation.
If your business falls within any
of these categories
AML compliance is not optional — it’s a necessity.
Without it, company registration in the Czech Republic
and elsewhere in the EU is impossible.
E-commerce Platforms Handling High-Value Transactions
Online marketplaces that facilitate large or cross-border transactions must ensure compliance with AML regulations to protect against fraud, chargeback abuse, and money laundering schemes. Adopting AML procedures helps build customer trust and regulatory confidence.
If your business falls within any
of these categories
AML compliance is not optional — it’s a necessity.
Without it, company registration in the Czech Republic
and elsewhere in the EU is impossible.
Your Trusted Partner
in AML Consulting Company
Over five years of experience in AML consulting and accounting services in the Czech Republic and broader EU. Samson Solutions is your go-to expert for navigating the complexities of anti-money laundering regulations. Our approach combines deep regulatory knowledge with a client-first mindset, ensuring your business stays fully compliant and prepared for evolving regulatory challenges.
01
Stay Ahead of Changing AML Regulations
Regulations evolve constantly, and non-compliance can result in hefty fines and reputational damage.
Our team proactively monitors legislative updates and implements future-proof AML strategies that keep you compliant without disrupting your operations
02
Tailored Solutions for Your Business Needs
A one-size-fits-all approach rarely works in business. We provide customized frameworks, risk assessments, and due diligence procedures that align with your industry, operational structure, and regulatory requirements
03
Comprehensive MLRO Support & Recruitment Solutions
Whether you need immediate assistance from an experienced Money Laundering Reporting Officer (MLRO) or are looking for long-term staffing solutions, we ensure your business is equipped with the right expertise to handle AML compliance effectively
What Sets Our AML
Consulting Services Apart?
Client-Centric Approach
We prioritize your business goals, offering practical, scalable, and cost-effective compliance solutions.
Proven AML Compliance Expertise
Our team has a track record of helping regulated businesses achieve and maintain full AML compliance in multiple jurisdictions
A Trusted Partner for Regulated Businesses Worldwide
We work with crypto firms, financial institutions, real estate agencies, and other high-risk industries to provide end-to-end AML solutions
Client-Centric Approach
We prioritize your business goals, offering practical, scalable, and cost-effective compliance solutions.
Proven AML Compliance Expertise
Our team has a track record of helping regulated businesses achieve and maintain full AML compliance in multiple jurisdictions
A Trusted Partner for Regulated Businesses Worldwide
We work with crypto firms, financial institutions, real estate agencies, and other high-risk industries to provide end-to-end AML solutions
How We Ensure Your
AML Compliance
A structured and comprehensive approach to AML compliance is the key to making sure your business meets all regulatory requirements while maintaining operational efficiency. Our process is designed to identify risks, implement tailored solutions, and provide ongoing compliance support to keep your business protected
Step 1
Initial Consultation
We begin with an in-depth assessment of your current AML requirements, business model, and risk exposure.
This allows us to understand your specific regulatory obligations and tailor our approach accordingly.
Step 2
Gap Analysis
Our team conducts a detailed audit of your existing AML framework, identifying any compliance gaps, vulnerabilities, and potential risks.
We then provide a clear roadmap on how to strengthen your processes and meet industry standards.
Step 3
Policy Development
We create customized AML/KYC policies and procedures that align with your business operations, jurisdiction, and regulatory expectations.
This includes customer due diligence (CDD), transaction monitoring, and reporting obligations to ensure full compliance.
Step 4
MLRO Support
Having the right Money Laundering Reporting Officer (MLRO) is crucial for compliance.
We either assign an experienced AML specialist to your business or help you recruit the right compliance expert to oversee ongoing AML obligations.
Step 5
Ongoing Monitoring & Compliance Support
AML compliance isn’t a one-time task - it requires continuous oversight and adaptation to new regulations.
We provide real-time monitoring, regulatory updates, and proactive risk assessments to ensure your business remains fully compliant and audit-ready at all times.
We will help you to find a solution to any of your problems
We will contact you within 20 minutes