Constant Vigilance

AML Specialists, will help you take control of your future. Our teams apply experience, foresight, and industry expertise to pinpoint emerging opportunities to help build, manage, and protect your business' value.

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About AML Specialists

Anti-Money Laundering Specialists is a professional service conducted by a group of consultants who have assisted with AML issues for more than 20 years. We study and adapt to the myriad of ways that money launderers work. We have the skills and experience to help clients implement detection and compliance programs.

Thomas Lorenz

We have designed, reviewed, enhanced, implemented and monitored numerous AML Detection and compliance programs for clients nationwide. Our work has included assessing AML risk at the enterprise and business unit level, drafting and enhancing policies and procedures, creating and delivering training modules, compliance assessments, forensic "look backs" pursuant to regulatory orders, internal control assessments, selection and implementation of technology solutions and internal investigations.

 AML Specialist LLC is an anti-money laundering and anti-fraud consultancy. Our consultants are members of the Association of Certified Anti-Money Specialists (ACAMS) and hold the distinguished CAMS® certification awarded to professionals who successfully complete a rigorous examination demonstrating their aptitude and expertise in anti-money laundering detection and enforcement. This certification requires strict continuing education on all matters related to anti-money laundering and related compliance and regulatory matter.

Industries Served

  • Dealers of Precious Metals
  • Futures Commission Merchants
  • Commodity Trading Advisors
  • Commodity Pool Operators
  • Broker Dealers
  • Swap Dealers
  • Currency Dealers
  • Banks and Credit Unions
  • Money Service Businesses
  • Residential Mortgage Lenders and Originators

Specialized Markets

Precious Metals Dealers

  • Refineries
  • Dealers
  • All Shapes and Sizes
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NFA/CFTC Registered Entities

  • Clearing FCMs
  • Non-Clearing FCMs
  • Introducing Brokers
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Financial Technology

  • Money Transmitters
  • MoneyService Businesses
  • Payment Processors
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FINRA Broker Dealers

FINRA Broker Dealers...

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AML Specialists LLC is committed to conducting all of its business activities with integrity and excellence, and ensuring the trust of our customers, employees, and business partners

AML Compliance Program

AML Specialists will create a new organization's AML compliance program that includes writing AML Policies and Procedures, conducting an AML Risk Assessment, and developing an AML Training Program. This is a package designed to provide what is required to start a new business. 

AML Policies & Procedures

AML Specialists can write an organization's AML Policies and Procedures from scratch or update an existing policies and procedures to incorporate recent regulatory changes as well as changes to the organization's business strategy, processes, products, and service offerings.

Independent AML Review

AML Specialists conducts independent reviews of AML compliance programs and delivers high quality review reports. An independent AML report prepared by AML Specialists includes information about the scope, the procedures performed, and the results of the review. 

AML Risk Assessment

AML Specialists make risk assessments easy to understand for business managers with no compliance experience.  Our risk assessments are customized to reflect the nature of your business, are reviewed on a periodic basis and updated as required

AML Training

AML Specialists develops written AML training programs for covered entities. In addition, ALM Specialialists delivers training designed to introduce new business managers to the world of AML compliance and covers all compliance including recent changes to AML regulations and hot-button issues of the day.

AML Consulting

AML Specialists can answer questions and provide guidance on AML related issues. You can call or email us at any time and receivea professional response right away for manegers who do not require our deliverable-based consulting services but still want access to our experience and expertise