About us
Your Success is Our Goal!
Regulation-Compliant
Business Solutions and Analyses.
Professional Business Support for Companies and Financial Institutions
AMLERT Consulting is a consulting firm specializing in operations and analysis related to anti-money laundering (AML) and counter-terrorism financing (CFT). We offer comprehensive business support that helps organizations ensure regulatory compliance, optimize processes, and efficiently manage their operations.
With extensive experience in the financial sector and expert solutions, we provide reliable analyses, practical solutions, and high-quality training to support business growth and enhance competitiveness. Our services include outsourcing, risk analysis, compliance procedures adjustments, as well as training in sales, management, communication, and recruitment.
Mission
Our mission is to deliver professional business support in the areas of anti-money laundering (AML) and counter-terrorism financing (CFT), while also fostering organizational development through training and recruitment. We help businesses and institutions meet regulatory requirements by offering AML outsourcing, risk analysis, and compliance procedure adjustments.
We assist enterprises in building effective teams by providing sales, negotiation, management, and communication training, as well as professional recruitment services, onboarding, and headhunting. Our goal is to increase operational efficiency and security for our clients through tailored strategies and practical solutions.
Vision
We aim for AMLERT Consulting to become a leader in compliance, business consulting, and team development. Our vision is to combine the strength of corporate solutions with the flexibility of a small business, offering comprehensive support in regulatory compliance, risk management, training, and recruitment.
We strive to build long-term, trust-based relationships, helping organizations achieve the highest standards of compliance, efficiency, and business development.
Expertise
BUSINESS CONSULTING
HUMAN RESOURCES
PREMIUM TRAINING
Trust – Collaboration – Development
Built on trust, our relationships with clients are the foundation of long-term cooperation. We help organizations achieve the highest standards of compliance, efficiency, and business development by providing continuous support at every stage of their operations.
Enhancing operational efficiency and security is key for our clients. We provide tailored strategies and solutions that support business growth.