Bekeris AML Consulting is a boutique consulting company based in Lithuania that specializes in Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance. The firm offers a range of services aimed at helping financial institutions, including banks, electronic money institutions (EMIs), and crypto companies, to establish and maintain effective AML/CFT frameworks. Their core services include independent AML audits, risk assessments, development of compliance programs, transaction monitoring system tuning, and staff training. The company leverages the expertise of its specialists to provide practical and tailored solutions to navigate complex regulatory landscapes.

Founded in

Lithuania