Specialist consulting for financial institutions

Building trust
and stability

AMLOR helps financial institutions and organisations manage AML/CFT risks, international sanctions obligations and compliance requirements.

Our services
About us

AMLOR d.o.o.

AMLOR d.o.o. is a specialist consulting firm helping financial institutions and organisations manage risks in the field of anti-money laundering and counter-terrorist financing (AML/CFT), ensure compliance with international sanctions, and establish robust compliance frameworks.

Drawing on experience from domestic and international environments, AMLOR builds trust, transparency and long-term operational stability for its clients.

PPDFT KYC / CDD Sankcije Compliance CAMS CGSS

Why AMLOR?

20+
years of experience in the financial industry
90+
financial institutions advised across Europe, Asia and the US
4
languages: Slovenian, English, Croatian, Serbian
✓
Member of the ACFE Board of Directors
Areas of work

Our services

Anti-Money Laundering & Counter-Terrorist Financing (AML/CFT)

Comprehensive services helping financial institutions meet AML/CFT regulatory requirements and build resilient, trustworthy operations.

International Sanctions

Support in understanding, implementing and managing sanctions risk in a complex international regulatory environment.

Compliance

Development of policies, procedures and internal controls for transparency, integrity and long-term institutional stability.

About me

Klemen Krašovec

Klemen Krašovec is a graduate economist holding two international certifications: CAMS (Certified Anti-Money Laundering Specialist) and CGSS (Certified Global Sanctions Specialist).

He has worked in domestic and international banks, leasing companies and an e-money institution, including 7 years in senior leadership roles. Over more than 20 years in the financial industry, he has advised more than 90 financial institutions across Europe, Asia and the United States.

He is fluent in English, Croatian and Serbian. He serves as a member of the Board of Directors of the Association of Certified Fraud Examiners (ACFE).

CAMS – Certified Anti-Money Laundering Specialist
CGSS – Certified Global Sanctions Specialist
Member of the ACFE Board of Directors
Klemen Krašovec – AMLOR
Contact

Get in touch

Interested in working together or have a question? Write to us.

Lošca 4A, 1360 Vrhnika
info@amlor.si
+386 51 273 874
Reg. No.: 7301898000 | VAT No.: 32717105

Send a message

© 2025 AMLOR poslovno svetovanje d.o.o. All rights reserved.
Amlor.si

Our services

Specialist consulting for financial institutions

Area 1

Anti-Money Laundering & Counter-Terrorist Financing (AML/CFT)

In the field of AML/CFT, I provide comprehensive services that help financial institutions not only meet regulatory requirements but also build resilient and trustworthy operations.

Customer Due Diligence (KYC/CDD) Establishing effective procedures for customer identification and risk assessment.
Enhanced Due Diligence (EDD) Analysis of complex cases requiring additional scrutiny and thorough verification.
Correspondent banking reviews Ensuring compliance in international business and correspondent banking relationships.
Model and tool testing Testing the effectiveness of risk assessment systems and supporting their calibration.
Transaction monitoring Supporting the upgrade of systems for detecting suspicious transaction patterns.
Training and mentoring Practical staff training in risk identification and appropriate responses.
The goal is to deliver lasting solutions that reduce regulatory risk while strengthening trust with clients, partners and supervisory authorities.
Area 2

International Sanctions

Sanctions are one of the most demanding areas of compliance, with rules that change frequently and require precise interpretation. My services focus on helping institutions with the correct understanding, implementation and management of sanctions risk.

Screening hit review Analysis of screening hits and assessment of compliance with international sanctions.
Establishing control mechanisms Designing processes that enable timely detection and handling of sanctions risks.
Support in complex cases Advising on complex transactions such as trade finance or large corporate financing.
Training Delivering expert workshops on sanctions regimes, their business impact and practical case studies.
Drawing on extensive international experience, I help organisations identify and manage sanctions risks that may affect their operations, reputation and regulatory standing.
Area 3

Compliance

Compliance is the foundation of trust between an institution, its clients and regulators. I provide support in establishing and improving internal processes that ensure transparency, integrity and long-term business stability.

Development of compliance policies and procedures Drafting clear rules aligned with legislation and regulatory requirements.
Control effectiveness review Analysis of existing mechanisms and recommendations for optimisation.
Employee training Building awareness of compliance obligations and accountability in day-to-day business.
With a holistic approach, I help organisations build a culture of compliance that reduces risk, improves efficiency and strengthens long-term competitiveness.
© 2025 AMLOR poslovno svetovanje d.o.o. All rights reserved.
Amlor.si

Glossary of Terms

Key terms in AML/CFT, sanctions and compliance.

Categories

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© 2025 AMLOR poslovno svetovanje d.o.o. All rights reserved.