Consulting

We support a wide range of regulated and unregulated entities in implementing, managing and refining their AML frameworks. Our services include:

• Appointment of AML Officers, including AMLCO, MLRO, and DMLRO roles

• Design and implementation of tailored AML programs, including written policies and procedures

• Independent AML Audits conducted to regulatory and industry standards

• Entity and Client Risk Assessments aligned with legal and commercial realities

• Ongoing monitoring, transaction review and escalation frameworks

• Training and education programs for boards, staff and key stakeholders

• Regulatory remediation support following inspections or findings

• Gap analyses to identify and close weaknesses in AML systems

Our AML team understands the operational impact of compliance and works collaboratively with clients to ensure policies are not only effective, but also practical and aligned with their business models.

Clients often engage Vale during times of growth, challenge or transformation. Whether establishing a regulated business, navigating regulator scrutiny or dealing with a complex corporate event, we deliver steady guidance and technical rigor at every stage.

We are often retained by clients seeking an independent, external perspective—particularly where the internal team lacks capacity or specialized experience. Our combination of legal, regulatory and commercial fluency allows us to step in seamlessly and add immediate value.