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Expert Compliance & AML 

Master Compliance with ease: AMC Advisory brings you the in-house expertise for AML and regulatory challenges. Stay ahead of deadlines and navigate sensitive issues such as fraud investigations confidently.

Non-binding and confidential

Audrey Milesi, your Certified Fraud Examiner (ACFE), Anti-Money Laundering & Global Sanctions Specialist (ACAMS) and Chartered Accountant (ACCA).

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.

As the Chair of the ACAMS Switzerland Chapter, I am actively involved in the update of AML regulations and landscape.

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Regulatory Compliance & Risk management Consulting
Trainings and audit services
Fraud investigations

How I Work

Personalized assistance and pragmatic, efficient approach:

  1. Discover - Understand your unique business needs.

  2. Strategize - Craft a tailored plan for guaranteed results.

  3. Implement - Turn strategies into actionable steps.

  4. Achieve - Celebrate as your business reaches new heights!

Your success is my priority!

Transparent pricing

No hidden fees

Confidentiality

Trust matters

Flexible & Responsive

Your time is precious: Let's make every minute count

Discover my FREE toolkits and resources, such as:
  1. Cheat sheets: These cheat sheets will keep you posted on the latest developments in the sanctions space

  2. White papers: This series of white papers will clarify compliance, governance and other regulatory topics

  3. Useful links to valuable resources, from laws to articles and books
     

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