Milestone unlocked

AI AML Achieves First Milestone: Supporting Estonian Financial Services Client through Regulatory Inspection

AI AML is proud to announce its first successful client engagement! We assisted a licensed Estonian financial services company through a regulatory inspection, providing critical support in reviewing and amending AML/compliance documents, coordinating submission to regulators, and facilitating communication. The result? A seamless license update that enables our client to continue delivering high-quality financial services. This milestone marks an exciting beginning for AI AML as we set out to help more clients navigate regulatory challenges with ease.