01
Risk Assessment & Framework Design
Assess financial crime exposure and develop risk-based compliance frameworks.
AML/CFT & sanctions exposureRisk-based control frameworksRisk mitigation priorities
REGULATORY & FINANCIAL CRIME ADVISORY
Compliance built for
the future of finance.
Specialized AML/CFT, sanctions and regulatory advisory for financial institutions, Money Services Businesses, fintech and digital asset businesses.
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Financial institutions
Money Services Businesses
Fintech & digital assets
OUR CAPABILITIES
Specialized compliance solutions.
Specialized expertise. Practical solutions. We help financial institutions, fintechs and digital asset businesses navigate financial crime compliance with confidence.
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02
AML/CFT & Sanctions Training
Tailored training programs for teams operating in complex regulatory environments.
AML/CFT programsSanctions awarenessTailored team sessions
03
Policies, Procedures & Manuals
Design and enhance operationally grounded AML/CFT and sanctions documentation.
AML/CFT documentationOperational proceduresControl enhancements
04
Regulatory Licensing & Advisory
Compliance-focused support for MSB registration, licensing applications, regulatory documentation and examination readiness, coordinating with legal counsel when required.
MSB registration & licensing supportCompliance documentationExamination readiness
05
Independent BSA/AML, CFT & Sanctions Reviews
Independent, risk-based reviews of BSA/AML, CFT and sanctions programs, including control testing, documented findings and practical remediation recommendations.
Independent BSA/AML reviewsControl testing & findingsRemediation recommendations
ABOUT C-CHECK
Experience behind every solution.
Led by Maria Virginia Lauber, Founder & Principal Consultant, C-Check combines over a decade of hands-on compliance experience with technical expertise across financial services and digital assets.
Learn more about usC—CHECK / ADVISORY
01Independent perspective
02Risk-based methodology
03Financial services & digital assets
SECTOR FOCUS
Deep compliance expertise. Modern financial markets.
C-Check brings specialized knowledge of financial crime compliance across banking, Money Services Businesses, fintech, and digital asset businesses. Our expertise spans AML/CFT, sanctions, regulatory compliance, independent audits and compliance reviews, KYC/KYB, transaction monitoring, blockchain analytics, and risk-based control frameworks.
Contact our team01BSA / AML / CFT
02OFAC & sanctions
03KYC / KYB / due diligence
04Transaction monitoring
05Digital asset & blockchain risk
06Regulatory examination readiness
07Independent audits & compliance reviews
HOW WE WORK
Practical, risk-based, and tailored to your business.
Ongoing Compliance Advisory
Flexible access to specialized compliance support as your organization evolves.
Explore this serviceProject-Based & On-Demand Advisory
Targeted expertise for defined projects, reviews, regulatory needs and remediation.
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Move forward with confidence.
Discuss your compliance priorities with C-Check.