Sentz Consulting, AML Experts is a boutique agency, whose only focus is to bring its expertise of Anti Money Laundering (AML) to key players of the financial sector.

Our values

 

Subject Matter Expertise

We provide you with consultants, whose track record was validated by successful deliveries of projects.

Quality Matters

We pride ourselves in delivering relevant advice that you can count on.

We can assist executives and line management with strategy, as well as provide concrete advice and problem-solving to operational staff.

The Right Knowledge For The Right Price

We price our offers based on the size of the project proposed, the service the client requires, the availability the client needs from us, and the level of expertise required. Each offer is duly analysed.

As Sentz Consulting, AML Experts focuses on efficiency, we can afford to offer competitive services, to companies of all sizes.