AML Compliance Programs & Training

Wiligent delivers outsourced Anti-Money Laundering (AML) compliance services and training for financial institutions, cryptocurrency businesses, and regulated entities across the Americas and beyond.

Service Overview

Founded by a former IRS Criminal Investigations Special Agent with 22+ years of federal law enforcement experience, Wiligent holds CAMS and AMLCA certifications and applies deep expertise in FATF guidance and the OECD Crypto-Asset Reporting Framework (CARF). Wiligent provides end-to-end compliance program management alongside capacity-building education tailored to each client's regulatory environment.

What's Included

• AML Program Design & Implementation: Bespoke compliance programs covering policy development, documentation, and operational workflows aligned to applicable AML regulations
• Regulatory Guidance & Program Reviews: Ongoing advisory on evolving global AML frameworks and periodic reviews of existing programs to ensure continued effectiveness
• Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD): Support for onboarding and monitoring high-risk clients and transactions, including crypto-specific risk assessment
• AML & Financial Crimes Prevention Training: Customised curriculum adapted to each organisation's risk profile, regulatory requirements, and business model, delivered by practitioners with backgrounds in AML and financial crime investigation
• Regulatory Currency: Training programmes updated continuously to reflect the latest AML regulations, FATF guidance, and cryptocurrency-specific compliance requirements

Why Choose Wiligent

Wiligent's founder brings institutional-grade credibility from a career in IRS criminal investigations, providing unique insight into enforcement priorities and regulatory expectations. Services and training are delivered remotely and are available in English, Spanish, and Portuguese, making Wiligent accessible to organisations across the Americas and globally.