AML, Privacy, and AI Compliance Services

Comprehensive Compliance Program Management

Outsourced compliance operations and managed regulatory programs for Web3 businesses, covering anti-money laundering (AML), data privacy, and AI regulatory compliance. This service provides comprehensive compliance policy development, ongoing compliance program management, and specialized expertise across multiple regulatory domains.

AML Compliance and Procedures

Anti-Money Laundering (AML) compliance services tailored for cryptocurrency exchanges, blockchain platforms, and virtual asset service providers (VASPs). The service includes designing and implementing AML policies and procedures, customer due diligence (CDD) and enhanced due diligence (EDD) frameworks, transaction monitoring systems, suspicious activity reporting protocols, and ongoing compliance program management. Key deliverables include comprehensive AML compliance manuals, risk assessment frameworks, KYC (Know Your Customer) procedures, transaction monitoring policies, sanctions screening protocols, and staff training materials.

Privacy and Data Protection Compliance

Data privacy and protection legal services addressing GDPR (General Data Protection Regulation), international data protection laws, and privacy considerations specific to blockchain and Web3 technologies. The service covers GDPR compliance strategies for blockchain projects, privacy-by-design implementation, data processing agreements, privacy policies and notices, and data breach response protocols. Key deliverables include privacy impact assessments, GDPR compliance frameworks, cookie policies, data processing documentation, and privacy policies for Web3 applications.

AI Regulatory Compliance

Legal advisory services for businesses developing or deploying artificial intelligence technologies, with particular focus on the EU AI Act and other AI-specific regulations worldwide. The service covers AI regulatory compliance strategies, risk classification under the EU AI Act, high-risk AI system requirements, AI governance frameworks, and algorithmic transparency requirements. Key deliverables include AI compliance assessments, AI governance policies, risk mitigation strategies, and documentation requirements for high-risk AI systems.

Managed Compliance Operations

The firm provides compliance officer services (fractional or outsourced MLRO/CCO), regulatory reporting, compliance training programs, regulatory audit preparation, and ongoing program management. This addresses the critical compliance needs of crypto exchanges, wallet providers, DeFi platforms, AI companies, and other entities handling virtual assets or personal data.