Jan Lutze

Financial Crime Advisor | AML, Sanctions & Payments Compliance

As an AML Advisor, I simplify compliance, offering tailored AML solutions to help your business navigate regulatory challenges effectively.

Ready to cut the noise and lock-in real risk control? Drop me a note at jan.lutze@lutzeadvisory.com, and let’s put a plan in motion.

Below you will find a list, covering my main services.

I offer tailored risk assessments, compliance program development, training, and ongoing support to enhance your AML framework effectively.

I dig into your data, products, and processes to surface where financial-crime risk is hiding. You’ll get a clear, plain-language map of the gaps that matter and pragmatic steps to close them, no boilerplate, no endless slide decks.

Risk Assessment

Together we shape a right-sized AML & sanctions program that matches how your business actually works. Policies, controls, and monitoring are built for speed and clarity, so teams know exactly what to do, and regulators see a coherent story.

Compliance Program

I stay close to your product, ops, and leadership teams, turning rules into muscle memory. From targeted workshops to quick-hit guidance when regulations shift, I keep everyone fluent in the “why” behind each control and confident in day-to-day decisions.

Training Support

© 2025 Jan Lutze AML Advisory 

For tailored guidance, email jan.lutze@lutzeadvisory.com

The information here is general and does not constitute legal advice.