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

Print Email Friend Add to Favorites Report Listing

Categories:
Consulting Services
Fraud Detection & Prevention
Training & Education

CyberSecurity Jobsite

Real Attacks. Real Tools. Real Scenarios.
Schedule a demo

Sign Up: Cyber Security Intelligence Newsletter

Directory of Suppliers

BackupVault

BackupVault is a leading provider of completely automatic, fully encrypted online, cloud backup.

Resecurity, Inc.

Resecurity is a cybersecurity company that delivers a unified platform for endpoint protection, risk management, and cyber threat intelligence.

IT Governance

IT Governance is a leading global provider of information security solutions. Download our free guide and find out how ISO 27001 can help protect your organisation's information.

Perimeter 81

Perimeter 81 is a Zero Trust Network as a Service designed to simplify secure network, cloud and application access for the modern and distributed workforce.

Jooble

Jooble is a job search aggregator operating in 71 countries worldwide. We simplify the job search process by displaying active job ads from major job boards and career sites across the internet.

ZenGRC

ZenGRC - the first, easy-to-use, enterprise-grade information security solution for compliance and risk management - offers businesses efficient control tracking, testing, and enforcement.

MIRACL

MIRACL provides the world’s only single step Multi-Factor Authentication (MFA) which can replace passwords on 100% of mobiles, desktops or even Smart TVs.

Cyber Security Supplier Directory

Free Access: Cyber Security Supplier Directory listing 5,000+ specialist service providers.

CYRIN

CYRIN® Cyber Range. Real Tools, Real Attacks, Real Scenarios. See why leading educational institutions and companies in the U.S. have begun to adopt the CYRIN® system.

Authentic8

Authentic8 transforms how organizations secure and control the use of the web with Silo, its patented cloud browser.

Oxford BioChronometrics

By building profiles based on electronically Defined Natural Attributes, or e-DNA, Oxford BioChronometrics protects digital networks, communities, individuals and other online assets from fraud.

Defence Intelligence

Defence Intelligence is an information security firm specializing in advanced malware protection.

Tempest

TEMPEST is a leading provider of IT products and services including solutions for network and application security.

Cog Systems

Cog Systems offer an embedded solution built on modularity, proactive security, trustworthiness, and adaptability to enable highly secure connected devices.

PixelPlex

PixelPlex is a blockchain and custom software development company with offices and developers in New York, Geneva, and Seoul.

Aurora Systems Consulting

Aurora is a Cybersecurity solutions provider with a portfolio consisting of security consulting, products and services that proactively prevent, secure and manage advanced threats and malware.

Suridata

Suridata is committed to helping enterprises secure their valuable data, with automation, accuracy and simplicity.

vCISO Services

vCISO Services is a small, specialized, veteran-owned firm focused on the needs of SMBs only.