Why Choose Us

We act as a strategic long-term partner, helping organizations build sustainable compliance frameworks aligned with evolving regulatory developments, including new AMLA regulation and international sanctions regimes. Our work is independent, objective, and focused on strengthening governance, internal controls, and overall resilience.

Whether you require targeted advisory support, system validation, regulatory remediation, or full outsourcing of financial crime functions, we adapt our engagement model to your organization’s needs.

Practical, Risk-Based Approach

We don’t deliver theory. We provide clear, structured, and implementable solutions tailored to your business model and risk profile.

Certified & Recognised Professionals

CAMS, CCAS, CFE and verified internal auditor qualifications ensure deep technical expertise in AML, sanctions, fraud prevention and regulatory compliance.

International Expertise

Over 25 years of experience in the financial industry, advising more than 100 financial institutions across Europe, Asia, and the United States.

Strategic Long-Term Partnership

We don’t just fix issues. We help you build sustainable compliance frameworks aligned with international standards and regulatory expectations.

Areas of Expertise

Supporting organizations in building resilient compliance frameworks in an increasingly complex global regulatory environment.

AML / CFT / PF

Anti-money laundering / Countering The Financing of Terrorism / Proliferation financing

Financial Sanctions

Financial sanctions are restrictive measures imposed by governments and international bodies (e.g., UN, EU).

Crypto Compliance

Crypto compliance involves adhering to legal frameworks—primarily AML/CFT and MiCA regulation.

Compliance

Compliance means conforming to a rule, such as a specification, policy, standard or law.

FATCA / CRS

FATCA (Foreign account tax compliance Act) and CRS (Common reporting standard).

Fraud

Fraud is any intentional, dishonest activity that relies on deception in order to achieve a gain.

We Recognize Risks. We Provide Solutions.

Trusted Partner in AML & Regulatory Advisory

With extensive international experience, we advise financial institutions and regulated entities across Europe and beyond. 2gether d.o.o. partners with clients to design tailored, risk-based solutions that protect their business, reputation, and regulatory standing.

Experience That Delivers Results

year of business establishment

delivered consulting services

countries of operations

successfully trained participants

LEARN MORE ABOUT THE COMPANY

On the Agenda

International Conference on Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT)

Ljubljana | 15 October 2026

AML Academy, part of 2gether d.o.o., is proud to organize the International Conference on Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT).

This high-level event brings together leading international and regional experts, financial institutions, compliance professionals, internal auditors, and advisory firms to discuss the latest regulatory developments, supervisory expectations, and practical implementation challenges in financial crime prevention.

SECURE YOUR SPOT

Sharing knowledge with the Community

At our company, we believe that raising awareness is an important part of preventing financial crime. That is why we provide free educational workshops on online and financial fraud for older adults in care homes across Slovenia.

Through practical examples, we present the most common types of fraud, such as fraudulent SMS messages and emails, calls from fake bank employees, fake online stores, romance scams, and other forms of social engineering. The aim of these workshops is to help older adults recognize warning signs and provide them with simple, practical steps to protect their personal data and financial assets.

DSO Vič-Rudnik

Date: 9.6.2026

DVO Velenje

Date: 12.6.2026

DSO Bežigrad

Date: 31.8.2026

We will continue these educational workshops in the future, as we want to make practical
knowledge accessible to as many older adults across Slovenia as possible.

Want a workshop at your care home?

We help organizations strengthen compliance frameworks and manage regulatory risk with confidence.

Contact

info@2gether.si
+386 (0)70 398 909
Kotnikova ulica 5, 1000 Ljubljana

Specialists in Anti-Financial Crime prevention

Practical, risk-based support across AML/CFT, sanctions, fraud prevention, FATCA/CRS, and crypto compliance — tailored to your business model.