AMLExpert
AML Audit & Compliance Services in Romania
Overview
About AMLExpert
AMLEXpert provides Anti-Money Laundering (AML) audit and compliance services for companies operating in Romania. We support reporting entities in meeting their obligations under Law 129/2019 and related regulations.
Our services include AML audits, risk assessment reviews, internal procedures evaluation, and support during ONPCSB inspections. We work with notaries, real estate agencies, financial institutions, and other regulated entities to ensure full compliance and reduce regulatory risk.
We focus on practical, actionable solutions tailored to each client’s risk profile and operational structure.
Featured Companies
Focus
Service Focus of AMLExpert
How the team's effort is distributed across services.
Industries Focus
Client Focus
Client Portfolio of AMLExpert
Where their work concentrates - by industry, budget, and timeline.
Clients: 4
Where we are
Locations (1)
Offices where AMLExpert operates.
Romania
Bucharest, Bucharest 031945