AML Fundamentals

At AML Fundamentals we specialize in providing comprehensive Anti-Money Laundering and Counter Terrorism Financing (AML/CFT) services to organizations operating within the financial services sector. Our foremost objective is to leverage our extensive expertise to aid companies in ensuring their compliance with the AML/CFT regulatory framework applicable to their operations, while leveraging international best practices in the field.

We center our efforts on the fundamental Pillars of an effective AML/CFT program to guarantee the efficacy of our clients’ compliance efforts. These are:

Risk-Based Policies

Implementation and continuous review of robust risk-based policies and procedures.

Compliance Training

Ongoing training for employees to uphold stringent compliance standards.

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Transaction & Reporting Protocols

Implementation of effective Transaction Monitoring and Reporting protocols.

Execution of Compliance

Execution of Independent Reviews of compliance programs.

AML Fundamentals is led by Fabian E. Sanchez, a seasoned compliance professional with over 12 years of experience in administering AML/CFT programs at the senior management level within the financial services sector.

Fabian holds prominent certifications such as Certified Anti-Money Laundering Specialist (CAMS) and Certified International Risk Manager, as well as an International Diploma in Anti Money Laundering through the International Compliance Association.

He is also a Certified Information Privacy Manager (CIMP) and an MBA graduate.