Expert AML & ESG Outsourcing Services
Financial Sector
AML Compliance ESG and Financial Data Management Services
Founded by former Swiss bank executives
Access to highly skilled and cost-effective personnel in Poland
Highest standards in processing sensitive data
AML consulting and compliance services
Practical AML solutions for regulated businesses
APOG is a Poland-based provider of AML outsourcing, independent audits, quality assurance, framework implementation, remediation and Article 52 AML training for financial institutions, fintechs, crypto-asset businesses and other obliged entities across Europe.
AML problems rarely result from one missing document. They usually arise when policies, people, systems and everyday operational decisions do not work together.
When organisations turn to APOG
01
Build or update an AML framework
Existing policies no longer reflect the organisation’s operations, or a new product, market or regulatory requirement demands a practical AML framework.
02
Resolve audit findings
Weaknesses need to be prioritised, translated into practical corrective actions and supported by appropriate implementation and closure evidence.
03
Improve AML quality and consistency
KYC, KYB, EDD or transaction-monitoring decisions require independent quality assurance, clearer standards and more consistent application.
Other situations we support include: KYC and KYB remediation backlogs, temporary specialist project capacity, Article 52 AML training, transaction-monitoring reviews and MiCA or CASP readiness.
Why organisations work with APOG
Senior involvement
Experienced AML practitioners remain directly involved in defining the scope, designing the methodology and supervising delivery.
Defined outcomes
Deliverables, responsibilities, timelines, quality requirements and acceptance criteria are agreed before work begins.
Flexible project capacity
Where additional capacity is required, APOG can assemble a project team using vetted specialists and delivery partners.
Where AML activities are outsourced, the client retains the governance and statutory responsibilities that cannot be transferred under the applicable regulatory framework.
Although AML is our primary focus, we also provide selected ESG and financial-data management support.
What AML problem do you need to solve?
You do not need to identify the correct service before contacting us. Tell us what needs to be built, reviewed or corrected, and we will propose the most proportionate next step.
