AML/CFT Programs & Effectiveness
Programmes That Actually Work
We design AML and CFT programmes and test their effectiveness, so the framework satisfies the regulator and genuinely controls risk.
What We Do
An anti-money-laundering programme is judged not on whether it exists but on whether it works. We help regulated businesses design AML and CFT programmes that control real risk and stand up to a test of their effectiveness, so compliance is substance rather than paperwork.
We build programmes from the risk assessment up, putting in place the policies, controls, monitoring and reporting that fit the business and meet the supervisor’s expectations. A programme grounded in genuine risk is both more effective and easier to defend.
We also review existing programmes for effectiveness, finding the gaps between what the documents say and what actually happens. Closing that gap is often what separates a programme that passes scrutiny from one that fails it.
How We Help
Risk-based AML/CFT programme design
Policies, controls and procedures
Transaction monitoring and reporting
Effectiveness testing and review
Remediation of identified gaps
Speak to us about your requirements today
Speak to Our Team
Tell us about your matter and a member of our Compliance & Regulatory Affairs team will come back to you with a clear next step.
Our Core Values
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Integrity
We act with transparency, professionalism, and honesty — always.
Trust is the foundation of every client relationship we build. Whether we’re handling sensitive negotiations or advising on complex regulatory matters, we are committed to doing the right thing, even when no one is watching. Our advice is independent, balanced, and always in your best interests.
Precision
We deliver legal work to the highest standard, every time.
Legal matters demand more than broad understanding — they require accuracy, foresight, and technical excellence. From complex financial structuring to regulatory compliance, our team pays attention to the smallest details, ensuring your legal foundation is solid and future-ready.
Responsiveness
Your time matters. We act fast and communicate clearly.
We know that in business and in life, timing is often everything. That’s why we pride ourselves on being accessible, proactive, and dependable — keeping you informed and involved at every step, and never leaving questions unanswered.
Progress
We work with you to drive growth, innovation, and opportunity.
Our clients aren’t just solving problems — they’re building futures. Whether you’re launching a fintech startup, securing cross-border financing, or protecting your personal investments, we help you move forward with confidence, clarity, and the legal strength to grow.
Our Clients
Great company and qualified employees! Contacted regarding a non-standard request for the creation of a notarized power of attorney. Everything was done quickly and on time. I am pleased with the quality of services provided and the professionalism of the team. I recommend this company to anyone who needs legal assistance in Georgia.
We worked with Nino and Georgy – registered a company and several individual entrepreneurs – we are very pleased. Not only for the result, but also for the service after. This is not a company that just does the job and leaves. We had many questions after registration, we were given as much time as required and all issues were resolved. There were no problems after registration. I recommend it 100%.
Who We Are Working With
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News & Insights
23rd August 2026
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The 2026 VASP Amendments: How Crypto Capital Requirements Are Changing
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