top of page

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.

Zurich 2_edited.jpg
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
     

bottom of page