Our Services
CAML is working with Financial Institutions and alike, such may include Electronic Money Institutions, Crowdfunding, Payment Services and Crypto Asset Service providers.
Consulting on
AML&KYC Procedures in Lithuania & EU
Oversight, Analysis & Feedback on the AML Tools
Performing Reporting function to the Lithuanian Regulators
Analyze Web content and internal documentation, incl. GDPR, AML, Internal controls, IT security
How We Work
Consulting
Our competencies comprise areas in Virtual currency exchange operations, Electronic money institutions, company management, banking and accounting
Reporting
According to active Legislation and its procedural requirements, our team shall analyze and prepare SAR and threshold reports
Analysis and Feedback
Companies declared responsible ML officer should actively with a routine approach analyze their data including KYB, KYC, and KYT. Provide any feedback necessary to improving its processes and other activities if applicable
Why Choose Us
15+ Years of Experience in work with Fintech companies
in Lithuania & EU
Actively servicing 20+ companies on monthly subscription
30+ Authorized professionals sharing and brainstorming in one place
Great exposure to the Crypto and Financial Market
Value-driven consultants to focus on efficiency and errorless outcomes
All services under one umbrella - MLRO, CCO, DPO, OM & TM
Hired
Trained
Experienced
CAML has active and available specialists to distribute for your business needs, whether is Full-time, Part-time routine monitoring and reporting tasks, or an upcoming marketing campaign requiring additional Onboarding Personnel.
