AMLExpert
AML Audit & Compliance Services in Romania
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.
Romania
Aleea Slt. Adrian Carstea, Nr.13, Bl. 37, Sc. 2, Et.8, Ap. 141,
Bucharest,
Bucuresti
031945
+40724265497
$50 - $99/hr
2 - 9
2023
Why AMLExpert?
- AML expertise under Romanian law
- Practical compliance solutions
- Support during ONPCSB inspections
