Harnessing Intelligence for Effective AML
Leveraging AI and executive insight to build resilient, regulator-ready compliance programs.
Precision. Resilience. Intelligence.
Services
Independent Testing & Governance
Model Validation and Governance
Ensure your AML models are defensible, transparent, and analytically sound-with expert validation and documentation.
Data Quality and Controls Assessment
Thorough evaluation of data integrity, lineage, and control frameworks supporting your AML program.
Independent Testing & AML Audit Support
Third-party validation and audit assistance ensuring program effectiveness and regulatory compliance.
Model Documentation
Complete model documentation packages that support ongoing governance and model risk management needs.
Operational Excellence & Technology
Transaction Monitoring Tuning & Optimization
Alert reduction and detection enhancement through advanced analytics and rule optimization.
Agentic AI Development
Advanced AI solutions that autonomously enhance detection models. Agentic AI driven tuning and optimization, and document creation and updates.
AML Technology Selection & Vendor Management
Platform evaluation and implementation oversight with expert guidance.
Project management
End-to-end project management by a seasoned AML professional that understands technical, business, and regulatory requirements.
AML Training
Specialized training programs for compliance teams, covering regulatory requirements, best practices and emerging trends.
Your Strategic Partner in Financial Crimes Compliance
EffectivAML is a boutique AML consulting firm founded by Orlando Lopez, a seasoned executive with over two decades of leadership in anti-money laundering, financial crimes prevention, and regulatory strategy.
I help financial institutions build robust, effective compliance programs that manage risk, meet regulatory expectations, and operate efficiently.
Proven Expertise
My expertise spans transaction monitoring optimization, regulatory examination preparation, risk assessment frameworks, and compliance program effectiveness testing. Having served in leadership roles at large domestic and global banks, leading AML software providers, and major consulting firms, I understand both the regulatory expectations and the operational realities that compliance teams face daily.
My approach combines deep technical knowledge with executive-level strategic thinking, focusing on solutions that deliver measurable improvements in detection accuracy, operational efficiency, and regulatory confidence. I work closely with compliance officers, risk managers, and executive leadership to ensure your AML program effectively identifies and manages financial crimes risk while maintaining regulatory compliance..
Whether you're enhancing your suspicious activity monitoring, preparing for regulatory engagement, or building a more effective compliance culture, EffectivAML delivers practical solutions backed by proven industry experience.
Contact Us
Whether you're preparing for an exam, rethinking your risk strategy, or launching a new initiative—EffectivAML is ready to help. Let’s start the conversation.