Audrey Milesi, Chartered Accountant (ACCA), Anti-Money Laundering & Global Sanctions Specialist (ACAMS), Certified Fraud Examiner (ACFE) and member of the Society for Trust and Estate Practitioners (STEP).
Meet Audrey Milesi, your dedicated compliance expert at AMC Advisory. With over a decade of experience in regulatory compliance and anti-money laundering (AML), Audrey brings a wealth of knowledge and a knack for simplifying complex processes. Her mission is to provide efficient solutions to businesses navigating the intricate world of compliance and AML regulations.
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As the Chair of the ACAMS Switzerland Chapter, I am actively involved in the update of AML regulations and landscape.
How I Work
Personalized assistance and pragmatic, efficient approach:
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Discover - Understand your unique business needs.
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Strategize - Craft a tailored plan for guaranteed results.
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Implement - Turn strategies into actionable steps.
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Achieve - Celebrate as your business reaches new heights!
Discover my FREE toolkits and resources, such as:
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Cheat sheets: These cheat sheets will keep you posted on the latest developments in regulations and clarify key concepts
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White papers: This series of white papers will clarify compliance, governance and other regulatory topics
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Useful links to valuable resources, from laws to articles and books
