Compliance experts who actually add value.

Regulatory Compliance

AML/CTF
Sanctions Compliance
MiCAR
Information Security

Anti-Financial Crime

EU/OFAC sanctions
data protection
Audit

Products Available

Check List

Approx. 5-10 Hours

About product: We will go through your compliance program and will suggest the necessary improvements.

Compliance Audit

Approx. 20-30 Hours

About product: We will conduct full-scale compliance audit and suggest the appropriate remediate action for a reasonable price.

Full Package

On Demand

About product: We will supervise your financial product from the compliance side from the very beginning until the regulatory approval

Personal Consultation

Hourly rate

About product: Our best compliance experts at your service.

Get

Our professional experience is our Super-Power

AML Product Owners, Compliance and Data Protection Officers

Compliance Aspect provides solutions exclusively tailored to your business needs. We will help you navigate complex compliance requirements.

What Sets Us Apart

Compliance Aspect is dedicated to making life easier for our clientele. We practice pragmatic and agile approach to compliance.

Pragmatic and Agile

Drive the end-to-end product development of anti-money laundering (AML) products, from ideation, design, technical development, testing and roll-out, to post-launch improvements and iterations.

Contact us

Write us a message

Blog

MiCAR compliance for crypto asset service providers
fintech compliance fintech news

Navigating MiCAR: Key Steps for CASP Authorisation

The Markets in Crypto Assets Regulation (MiCAR) is reshaping the landscape of EU crypto regulation, with a focus on fostering innovation while ensuring consumer protection. Starting December 30, 2024, crypto asset service providers (CASPs) in the EU must secure authorisation to continue operating across the EU. A transitional period runs until December 29, 2025, for existing virtual asset service providers (VASPs) to operate without a MiCAR licence. CASPs must meet stringent regulatory requirements, including governance, client asset protection, transparency, and anti-money laundering (AML) compliance. Early engagement with regulators is key to successfully navigating the authorisation process. Get in touch for a free consultation and ensure your business is MiCAR-ready!

fintech news

Croatia is on the FATF grey list. What’s next?

Croatia's addition to the FATF Grey List raises concerns for fintech companies, but it doesn’t signal a major risk. The Grey List highlights deficiencies in a country's AML framework, but it doesn’t classify it as high-risk. For fintechs, the main concern is ensuring proper sanctions screening, which is already a standard requirement. What to avoid: Conducting unnecessary gap analyses or risk assessments. Doing enhanced due diligence for all Croatian customers. Running separate country risk assessments. Stay focused on key compliance areas to save time and resources. For more advice, reach out at advisory@complianceaspect.com.

"Boost Your Fintech Career: Essential Tips for Compliance Professionals to Stand Out.
compliance career fintech compliance

CV Tips for Compliance Professionals: Adding Value in Fintech

Are you unable lo land a job in fintech compliance? As someone who interviews compliance professionals, let me share some insights. Spice up your CV with impactful phrases, not generic responsibilities. Embrace a growth mindset to think outside the box. Don't just identify risks; provide practical solutions. Avoid burdening yourself with unnecessary requirements. Be confident and make decisive moves in the fast-paced fintech world. Stand out, adapt, and demonstrate your value.