Sentz Consulting, AML Experts is an agency specialized in helping financial companies with their AML challenges.

Anti-Money Laundering (AML) is a legal obligation for every regulated entity in the financial sector. In the recent years, AML has become increasingly costly, with staff growing in numbers. Regulators have become much tougher on the subject, and hefty fines were awarded.

 

“Sentz” /sens/

“the characteristic of having good judgment, especially when it is based on practical ideas or understanding” (Cambridge Dictionary)

“Cents” /sens/

Cents are fraction of a currency, representing the tiniest amount of money.

  • At Sentz Consulting, AML Experts, we believe that our services should not have to be costly to be useful.

  • Their relevance is what "makes Sentz", not their price.

  • We are all about efficiency and simplicity, so this is why we can afford to be competitive.

We would love to join you in your fight against money laundering.