The idea behind EPLI was born from practical experience in fulfilling anti-money laundering due diligence requirements, specifically in areas outside the financial sector. I am Eleanor Pruvli, an ICA AML certified specialist, and over the years I have advised obliged entities in implementing due diligence measures, preparing risk assessments, and complying with international sanctions. Practice has shown that it is precisely non-financial sector entrepreneurs, such as accountants, real estate agents, and other obliged entities, who often lack a clear overview of how industry requirements and regulations are constantly changing. From this need, Epli AML Klubi was born, a membership-based service that provides continuous access to updated knowledge and keeps members informed of all significant changes.