amlOptimize Company Limited (amlOptimize) is a professional consultancy firm specializing in AML and Financial Crime Compliance. The company was established in 2019 by senior in-house compliance professionals with over 30+ years experiences in both Regulatory and Financial Crime Compliance.  We are based in Hong Kong, however our practical experiences extends across Asia Pacific in key countries such as Australia, Singapore, Japan and China including offshore jurisdictions.  

At amlOptimize, we are passionate about promoting financial integrity through compliance and risk management. Our team of seasoned professionals brings a wealth of experience in AML compliance, financial crime prevention, and risk management. We are committed to providing bespoke solutions that align with your business needs, while ensuring regulatory compliance. Our customer-centric approach focuses on building long-term partnerships with our clients, to help them navigate the complex regulatory landscape. Join us on our mission to promote financial integrity and minimize risk.

At amlOptimize, our vision is to set the standard for AML and financial crime compliance. We aim to empower small financial and designated non-financial professional businesses with affordable, tailored compliance solutions. Our mission is to ensure that businesses operate with integrity, in a constantly evolving regulatory landscape. We envision a future where financial integrity is a standard, not an exception. Through our expertise and commitment to excellence, we strive to build a more secure, transparent, and trustworthy financial ecosystem.