Anti-money laundering and counter financing of terrorism compliance made effective and affordable.

You feel that AML/CFT compliance has been a burden on top of your busy schedule.

You are lost in the myriad of guidance and regulations.

You know you are low-risk, and want to get done with your compliance.

Hi, I’m Giulia

I’m here to help!

I’m a Certified Anti-Money Laundering Specialist (CAMS) with five years of experience in the field, between internal compliance and consulting. I can help your reporting entity comply with your AML/CFT requirements in a cost-effective and risk-based manner.

I believe that AML/CFT compliance should not be a burden. I put your business needs at the centre to deliver tailored and practical solutions.

Services

Consulting

We can assist you with setting up your AML/CFT regime by assessing your business’ risks and setting up your policies, procedures and controls.

We can also help you detect any potential non-compliance issues, via a systematic review of your AML/CFT regime. This service is ideal if you want to get well prepared for your statutory audit or a supervisory visit.

Training

We can develop for you AML/CFT training sessions that are tailored for your business needs.

Topics that can be the subject of training sessions are:

  • Overview of AML/CFT compliance

  • Customer due diligence

  • Transaction monitoring and red flags

Auditing

We can help you with your statutory, three-yearly AML/CFT audit. During the audit, we will assess the adequacy and effectiveness of your Compliance Programme and Risk Assessment. We follow the supervisory guidelines for audit and also we commit to providing best-practice and efficiency recommendations to make sure you get the best value out of your audit.

Ask a Question

Do you have a burning AML/CFT question? We will be happy to assist, free of charge.

E-Learning

Do you need AML/CFT training?

Have a look at our AML/CFT e-learning platform.

Customer Risk Assessment

The requirement to risk assess your customers will kick in soon. I can help you with that!

Katerina Hatzidakis, Principal/Director - Accessible Law

“I trust Giulia to do the AML work properly – there is no higher praise from me.”

Christopher Raynal, Director - Ace Accountants Limited

“I had been struggling for several years to comply with my AML/CFT obligations, and had received an adverse report from the DIA about my annual reports (especially my risk assessment and compliance programme) and lack of audits. I was at my wits end, had thought that my efforts had been sufficient, but that had proved not to be the case. After completing an online AML webinar, I was fortunate to have been contacted by Giulia Dondoli, and that proved to be a Godsend. 

I now have a Risk Assessment and Compliance Programme that I can see will certainly meet the strict requirements of the DIA, and will also pass an audit. I also have resources from Giulia on how to comply with the rest of my AML/CFT obligations to satisfy the DIA. I am so glad to have fixed my AML/CFT obligations and reporting. I can now concentrate on running my accounting practice, knowing that this side of the practice is sorted.”