Professional firms
Specialist AML support for accountants, lawyers, notaries and firms facing complex clients, structures or transactions.
- Client and beneficial ownership assessment
- Risk-based CDD and EDD
- Procedure review and AMLR readiness
MARCO N. PACE · AML/CFT & FINANCIAL CRIME
AML risk is changing. Decisions must stand up to scrutiny.
I help professional firms and financial operators turn AML rules into workable controls and documented decisions. My background combines second-line oversight, payments and cross-border cases.
Professional firmsPayments & EMIFinancial crime
EUROPEAN AML FRAMEWORK
Europe is moving towards a common AML language.
The EU AML Regulation calls for a consistent approach to risk, sound decisions and evidence that explains them.
AML/CFT · FINANCIAL CRIME
Specialist support, defined around the case.
A focused scope and clear deliverables, agreed before an engagement begins.
Financial and other obliged entities
Support for payment firms, EMIs and other obliged businesses seeking stronger oversight and clearer operational decisions.
- Transaction monitoring and escalation
- High-risk onboarding and remediation
- Controls, governance and training
MARCO N. PACE
Experience across AML and financial crime
Marco Pace works across AML/CFT, financial crime and compliance, with experience in payment services, financial institutions and cross-border operations. The scope of each assignment is agreed against the client’s actual needs.
CONTACT
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