Build Your Own AML Compliance Powerhouse
Why outsource when you can establish a strong, in-house AML compliance unit tailored to your business? With the right tools and expert training, your team can proactively tackle money laundering and terrorism financing threats with confidence.
Partnering with Shoolin Advisors means more than just meeting compliance — it’s about creating a secure, well-structured operation that’s always prepared to address ML/TF risks without disruption or dependency.
Why Choose an In-House AML Compliance Team?
Let’s Tame Those Risks Together
Keep your Business Safe and Sound
How Shoolin Makes In-house Compliance Seamless
From strategy to sustainability — we walk with you every step of the way.
Planning & Discovery
We assess your business profile and build a tailored roadmap to kickstart your AML compliance journey.
Talent Acquisition
We help you source and recruit AML specialists who understand both compliance and your business.
Enablement
Your team receives world-class training on tools, regulatory frameworks, and investigative techniques.
Sustainable Compliance
We build a future-ready AML unit that runs smoothly and adapts to changing regulations with ease.
Benefits of Your In-House AML Team
