When the Compliance
Problem Is Real, the
Expert Must Be Too
AML Guild connects compliance professionals and regulated businesses with AML specialists who have been in the room, handled the pressure, and know what works in practice.
VETTED · SPECIALISED · AVAILABLE
Why AML Guild Exists
The problem with standard AML advice is that your situation never is
Off-the-shelf guidance has its place. But when the stakes are real, and the clock is running, you need someone who has already navigated exactly what you are dealing with.
- Preparing for a regulatory inspection?
- Building an AML framework for a newly licensed entity?
- Responding to audit findings under a tight deadline?
- Evaluating AML technology against your actual risk profile?
- Developing a remediation action plan that will satisfy your regulator?
- Training a team that handles AML in day-to-day operations?
Credibility
The experience is documented. The outcomes are real.
Services
Where AML Guild Can Help
Six specialised disciplines, one platform, whatever your compliance challenge demands.
AML Consulting
Structuring and refining AML frameworks aligned with FATF standards and local regulatory requirements in a way that works in practice.
Regulatory Intelligence
Jurisdiction-specific AML laws, guidance, typologies, and red flags, organised for practical application.
AML Training
Role-focused training, using case studies, scenario-based sessions, and structured courses delivered through flexible models.
Implementation & Toolkits
Convert compliance requirements into policies, procedures, and controls that are fully prepared for audits.
RegTech Advisory
Support in selecting, evaluating, implementing, and refining AML technology that matches your risk profile and operational needs.
AML Career Guidance
Guidance from experienced professionals to navigate AML roles and build relevant skills and make informed career moves based on real industry expectations
The Right Expertise Is Available Now
Every day without the right guidance is a day of unnecessary exposure. AML Guild puts you in front of the specialist your situation demands.
Contact AML GuildPopular Engagements
Pick Your Battle
The situations our experts handle most
Enterprise-Wide Risk Assessment
A view of your risk exposure across your entire organisation.
AML/CFT Policies & Procedures
Documented frameworks of your business operations.
AML Health Check
An independent review of your AML programme.
Managed KYC & CDD
End to end customer due diligence support across onboarding and ongoing monitoring.
AML Software Selection
Evaluated recommendations matched to your needs, not vendor pitches.
Regulatory Reporting
STR/SAR preparation and filing support meeting jurisdictional standards.
Sector Coverage
Where Expertise Meets Each Sector
Sector expertise that goes beyond the surface
Global Coverage
Active Across Key Regulatory Environments
Our experts operate across jurisdictions with a genuine command of local regulatory frameworks, enforcement patterns, and supervisory expectations.
40px;
EXPERTS
Meet the Guild
These are not generalists. They are specialists who have spent careers in the detail of AML compliance, across jurisdictions, sectors, and regulatory regimes.
28 years in governance, risk, and compliance. Pathik has led enterprise-wide risk assessments, built AML frameworks end-to-end, and played a functional role in developing RegTech solutions. He brings structure and clarity to complex regulatory challenges.
Jyoti brings over a decade of specialised expertise in regulatory compliance, legal advisory, AML policy, and technology implementation across some of the most compliance-intensive jurisdictions in the region. What sets her apart is her ability to operate across disciplines simultaneously, where legal obligation, compliance design, and system deployment need to function as one.
Dipali brings a decade of deep expertise across sanctions programmes, due diligence, and entity types and compliance advisory with the ability to design the framework and develop the team behind it.
How It Works
Three Steps to the Right Expertise
Find the right expert
Review AML specialists by domain focus, jurisdictional experience, and sector background. You decide who feels right. Select the expert you want to work with.
Book a session and define your AML requirement
Pick a time that works for you. As you schedule, add a few lines about what you’re dealing with. Just a few lines for the expert to arrive prepared.
Begin your session
That’s it. Your expert has the context they need, and now you’re ready to start.
Experienced Specialists. Real Situations. No Delay.
The compliance challenges that keep you up at night are precisely what AML Guild was built for. The right expert is already here.