Our Services

Helping you navigate AML, sanctions, and fraud compliance with confidence.

AML Consulting
A professional reviewing compliance documents with a focused expression in a modern office.
A professional reviewing compliance documents with a focused expression in a modern office.

Tailored advice to strengthen your anti-money laundering controls.

Close-up of hands analyzing sanctions lists on a laptop screen.
Close-up of hands analyzing sanctions lists on a laptop screen.
A consultant discussing fraud prevention strategies with a client over coffee.
A consultant discussing fraud prevention strategies with a client over coffee.
Sanctions Guidance

Clear strategies to keep your business compliant with sanctions regulations.

Practical solutions to detect and prevent fraud risks effectively.

Fraud Prevention

Our Work

Helping clients navigate complex compliance challenges.

A consultant reviewing AML compliance documents with a client in a modern office.
A consultant reviewing AML compliance documents with a client in a modern office.
AML Audit

Thorough reviews to spot risks early.

Close-up of hands analyzing sanctions lists on a laptop screen.
Close-up of hands analyzing sanctions lists on a laptop screen.
Learn More
Team meeting discussing fraud prevention strategies around a conference table.
Team meeting discussing fraud prevention strategies around a conference table.
Compliance consultant presenting findings to executives in a boardroom.
Compliance consultant presenting findings to executives in a boardroom.
Fraud Checks

Identifying vulnerabilities before they escalate.

Get Started

About Radomir Dukov

Helping businesses navigate AML, sanctions, and fraud compliance with clarity and confidence.

Portrait of Radomir Dukov consulting with a client over compliance documents in a modern office.
Portrait of Radomir Dukov consulting with a client over compliance documents in a modern office.

150+

15

Trusted worldwide

20+ years

Contact

Get in touch for compliance advice

Email

Phone

hello@radomirdukov.com

+1-555-789-4321

© 2025. All rights reserved.