AML Global Solutions (AMLGS)

AMLGS delivers bespoke face-to-face Financial Crime prevention training programmes and consultancy services encompassing Anti-Money Laundering (AML), Counter Terrorism Financing (CTF), Bribery & Corruption and Fraud.

In doing so, AMLGS gives individuals and ultimately companies a comprehensive framework in order to implement a robust, prudent and practical AML consciousness that can be used on a day to day basis to minimise Financial Crime risk in a cost effective way whilst obtaining an AMLGS certification.

AMLGS work closely with industry bodies to create a two way dialogue between the regulators and organisations in order to deal with key concerns but ultimately to create a collaborative working environment and information sharing that stops financial crimes taking place.

Contact Information

London United Kingdom

Phone: +44 (0)203 538 0495

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Categories:
Consulting Services
Fraud Detection & Prevention
Training & Education

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