CostaAML | #1 AML Compliance Experts for the Real Estate sector on Costa del Sol - Marbella - Malaga

#1 AML Powerhouse for real estate sector on Costa del Sol. Helping Real Estate Agents in 🇪🇸 and primarily Costa del Sol, Marbella, Malaga to become and stay AML compliant, credible, and audit-ready. AML Advisory for HNWI and HRNR CostaAML was founded by Andréas Hobbelin, a Certified Anti-Money Laundering Specialist (CAMS) and Certified Global Sanctions Specialist (CGSS) with over 15 years of experience in AML and financial crime prevention across banking, fintech, and advisory — including Swedbank, BDO, and international fintech startups. Based in Spain and originally from Scandinavia, Andréas launched CostaAML to help real estate agents — especially those working with international clients — understand and meet their legal obligations under Spanish AML law. Too many agents assume their lawyer handles AML. That’s a costly misunderstanding. Andréas Hobbelin and CostaAML is here to change that, through: ✅ AML Risk Assessments ✅ AML Training ✅ Digital KYC Onboarding (PropComply) ✅ Enhanced Due Diligence (EDD) ✅ Acting as AML Officer ✅ External Expert Reviews ✅ The AML Compliance Badge (earned after passing AML review) 🧠 Andréas and CostaAML are experts in: - Ley 10/2010, de 28 de abril - Real Decreto 304/2014 - PBC/TF regulations 🎯 Our mission is to make AML compliance clear, simple, and credible — and help real estate agents avoid fines, confusion, and reputational risk. 🌍 Based on Spanish law 🏡 Built for agents in Spain 🇸🇪 Trusted by Scandinavian professionals 🔗 Learn more: www.costaAML.com or follow on Instagram https://www.instagram.com/costaaml_costadelsol