CONSULTING, AUDIT & LEGAL SOLUTIONS
AML24 is a team of experienced professionals in Audit and Legal Services. Get an outstanding support for your CASP and crypto-related projects.
services
MICA toolkit
- Full Package of Policies and Procedures
- Implementation Templates and Documents
- 8 Hours of Consultation
- Preparing the Business Plan
- 35 Hours of Compliance Audit (Certified Auditor)
DORA toolkit
- Full Package of Policies and Procedures
- Implementation Templates and Documents
- ICT Risk Assessment
- Performing Tests
- 60 Hours of DORA Compliance Audit (Certified Auditor)
INTERNAL AUDITS (CIA)
- AML Audit
- AML Framework Development
- GDPR and Data Protection Audit
- Risk Management Framework Development and Risk Advisory
ICT AUDITs (CISA/CISO)
- IT-audit
- Cyber Security Risk Assessment
- ISO27001 audit & Implementation
- Penetration tests
COMPLIANCE
- AML policies & procedures
- Risk assessment & guides
- MICA Implementation
- DORA Implementation
- IT general controls
HR
- MLRO & KYC services
- Board Members
- Certified Information Security Officer services (CISO)
- Certified Information Security Auditor services (CISA)
- Certified Dora Lead manager services
- CIA auditor services
Meet our Happy Clients and Partners
Testimonials
Working with Stanislav has been an absolute pleasure. His expertise in license consultation services is unparalleled. Stanislav provided us with comprehensive guidance, ensuring that we not only met regulatory requirements but also optimized our licensing strategy. His attention to detail and depth of knowledge make him an invaluable asset to any business seeking licensing solutions.
Thank you for all your assistance and quality services provided. With AML24 we are confident in the result and happy to contact you again.
Exceptional legal expertise coupled with unwavering dedication — our experience with AML24 OÜ has been nothing short of outstanding. From the initial consultation to the successful resolution of our case, their team exhibited a profound understanding of the law and a commitment to achieving the best possible outcome. Clear communication, strategic guidance, and genuine advocacy set them apart. We are immensely grateful for their professionalism and highly recommend AML24 OÜ for any legal needs.
We have been working with AML24 for a while and are very satisfied. Their team successfully and promptly helps resolve arising issues. You get even more than you expect, for that we are especially grateful. We recently managed to renew our license and are very happy that AML24 was chosen for assisting us in this process. Ownr team wishes you success and hope for further cooperation in the future.
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