2gether d.o.o. is your trusted partner in solving complex compliance and regulatory challenges. Together with our team of seasoned professionals with extensive international experience, we identify tailored solutions designed to protect your organization from financial and regulatory risks.
With years of expertise, we specialize in:
Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF)
Compliance with international restrictive measures and sanctions
Fraud prevention and investigation
Capital markets regulatory compliance
International tax compliance (FATCA, CRS)
Compliance in crypto-asset operations
Internal audit services
We operate in accordance with applicable legislation and international best practice standards, delivering solutions tailored to your specific business model.
AML Academy is an educational platform developed by 2gether d.o.o., built on our extensive expertise and practical experience in the field of anti-money laundering. The platform serves as a dedicated hub for professional education, regulatory updates, and industry insights.
Learn more at: amla.si
Sonja Kolar is a graduate economist and Certified Internal Auditor with an MBA degree. She holds the Certified Fraud Examiner (CFE) designation, is a Certified Anti-Money Laundering Specialist (CAMS), and a Certified Cryptoasset Anti-Financial Crime Specialist (CCAS).
She has advised more than 100 financial institutions across Europe, Asia, and the United States in the areas of anti-money laundering and international sanctions compliance. Her advisory work has included client due diligence (KYC/CDD), risk assessments, enhanced due diligence reviews, correspondent banking reviews, control reviews in private banking, trade finance and corporate lending, testing of risk-rating models and tools, transaction monitoring, and sanctions screening assessments.
In addition to advisory services, Sonja delivers professional training in anti-money laundering, counter-terrorist financing, and sanctions compliance. She also provides outsourced compliance services to virtual asset service providers (VASPs).
Sonja brings over 25 years of experience in the financial industry, with extensive expertise in forensic investigations, fraud prevention, regulatory compliance, anti-money laundering and counter-terrorist financing, international sanctions, and internal audit. She has worked both in Slovenia and internationally, including more than 15 years in senior leadership roles.
She currently serves as President of the Association of Certified Fraud Examiners (ACFE) Slovenia Chapter and is fluent in English, Croatian, and Serbian.
