The Compass Insider is the knowledge hub for businesses and professionals looking to stay ahead in risk management, anti-money laundering (AML), and information confidentiality. Our articles provide expert insights into AML services, mandatory AML audits under Romanian law, drafting AML policies and procedures, and transaction monitoring best practices. Whether you are a compliance officer, MLRO (Money Laundering Reporting Officer), AML designated person, or an experienced risk management consultant, you will find practical resources tailored to your needs.

We cover everything from KYC (Know Your Customer), customer due diligence (CDD/EDD), suspicious transaction reporting (STR/CTR), and FIU Romania / ONPCSB regulations, to AML training for employees and FATF compliance requirements. The blog also explores risk assessment, enterprise risk management, risk registers, and custom risk mitigation strategies for Romanian companies and international organizations.

In addition, you will discover insights into information classification, confidentiality strategies, access control frameworks, and document protection procedures. Our content is designed for companies seeking AML advisory services, outsourced AML designated person solutions, external AML audits, or long-term AML compliance partnerships.

From crypto AML compliance and fintech AML solutions to fraud detection, sanctions screening, and regulatory audit support, The Compass Insider connects you with the expertise of AML consultants and risk management specialists in Romania and beyond. By combining case studies, regulatory updates, and hands-on strategies, we help businesses strengthen governance, reduce risks, and build robust compliance frameworks.