Welcome to Hansen Operations
Welcome to Hansen Operations
Precision. Integrity. Compliance
Precision. Integrity. Compliance
About Us
About Us
About Us
At Hansen Operations Limited, we specialize in delivering expert consultancy services in Anti-Money Laundering (AML) and regulatory compliance. Based in the heart of Tallinn, Estonia, our mission is to empower businesses with the knowledge, tools, and strategies required to stay ahead in a constantly evolving regulatory landscape.
At Hansen Operations Limited, we specialize in delivering expert consultancy services in Anti-Money Laundering (AML) and regulatory compliance. Based in the heart of Tallinn, Estonia, our mission is to empower businesses with the knowledge, tools, and strategies required to stay ahead in a constantly evolving regulatory landscape.
At Hansen Operations Limited, we specialize in delivering expert consultancy services in Anti-Money Laundering (AML) and regulatory compliance. Based in the heart of Tallinn, Estonia, our mission is to empower businesses with the knowledge, tools, and strategies required to stay ahead in a constantly evolving regulatory landscape.
We work with financial institutions, fintech firms, and regulated entities to design, enhance, and implement compliance frameworks that meet both local and international standards.
We work with financial institutions, fintech firms, and regulated entities to design, enhance, and implement compliance frameworks that meet both local and international standards.
We work with financial institutions, fintech firms, and regulated entities to design, enhance, and implement compliance frameworks that meet both local and international standards.
Our Services
Our consultancy solutions are designed to be agile, client-specific, and impact-driven
Our consultancy solutions are designed to be agile, client-specific, and impact-driven
AML Program Development & Review
Creation and assessment of AML policies, risk assessments, and internal controls.
Creation and assessment of AML policies, risk assessments, and internal controls.
KYC/EDD/CDD Advisory
KYC/EDD/CDD Advisory
Advisory on Know Your Customer (KYC), Enhanced Due Diligence (EDD), and Customer Due Diligence (CDD) processes.
Advisory on Know Your Customer (KYC), Enhanced Due Diligence (EDD), and Customer Due Diligence (CDD) processes.
Regulatory
Compliance Audits
Regulatory
Compliance Audits
Regulatory Compliance Audits
Comprehensive compliance health checks to identify gaps and prepare for regulatory inspections.
Comprehensive compliance health checks to identify gaps and prepare for regulatory inspections.
Training &
Capacity Building
Training &
Capacity Building
Training & Capacity Building
Tailored workshops and training sessions for compliance teams and staff.
Tailored workshops and training sessions for compliance teams and staff.
Licensing &
Regulatory Support
Licensing &
Regulatory Support
Licensing & Regulatory Support
Guidance through licensing processes and ongoing regulatory obligations.
Guidance through licensing processes and ongoing regulatory obligations.
Why Hansen Operations Limited?
Proven expertise in AML
and regulatory frameworks
Customized, actionable compliance solutions
European and
international regulatory insight
Commitment to confidentiality
and operational excellence
Contact us
Compliance is not optional.
It’s essential.
Partner with Hansen Operations Limited — where compliance meets confidence.
Partner with Hansen Operations Limited — where compliance meets confidence.
Our Information
Tallinn, Kesklinna Linnaosa, Tornimäe TN 3 // 5 // 7,
10145, Harju Maakond, Estonia
Province 01 San Jose, Canton 01 San Jose, Cathedral
District, from Casa Italia One hundred meters, One hundred meters North, in front of IMAS, Building number Six hundred three
info@hansenoperations.com
Registration Number: 16969909
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