AML Audit Services
Quick facts
- Years trading
- 3 years (since 2023)
- Company size
- 1 to 10 employees
- Group size
- 1+
- Delivery formats
- In Person, Virtual Instructor-Led Training (VILT), Hybrid / blended, Meta, Virtual - On-demand learning
- Delivers in
- USA (West Coast), USA (East Coast), USA (Other), Asia, Europe, Australasia, India, UK, UAE, Canada
About AML Audit Services
Visit WebsiteAMLAS is an Anti-Money Laundering consulting firm, comprised of certified AML specialists with an expertise in independent testing. Our extensive knowledge of AML compliance regulations in multiple sectors enables us to create a custom approach for each client’s unique business model. AMLAS’ enhancement-driven processes are built around our clients’ unique needs. Assigned to each engagement is a certified AML industry specialist who works with each client and serves as an advisor. We take the time to understand the subtleties and nuances of your underlying business model and combine our knowledge of the AML environment and regulatory expectations to assist in achieving a higher level of AML compliance.
- Location
- United States
- Group size
- 1+
- Daily rate
- Contact for pricing
- Number of employees
- 1 to 10
- Years trading
- 3
- Has own premises
- No
- Apprenticeships
- No
- Funded Courses
- No
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Trainers
General training capacity
3 years experienceAMLAS is an Anti-Money Laundering consulting firm, comprised of certified AML specialists with an expertise in independent testing. Our extensive knowledge of AML compliance regulations in multiple sectors enables us to create a custom approach for each client’s unique business model. AMLAS’ enhancement-driven processes are built around our clients’ unique needs. Assigned to each engagement is a certified AML industry specialist who works with each client and serves as an advisor. We take the time to understand the subtleties and nuances of your underlying business model and combine our knowledge of the AML environment and regulatory expectations to assist in achieving a higher level of AML compliance.
