AML Consulting
@amlconsulting.com
Protege tu empresa con expertos en prevención del lavado de activos y cumplimiento normativo. Consultorías, capacitación y tecnología para la gestión de riesgos. Conoce más.
AML Consulting's Company Logos
AML Consulting's Brand Colors
Hex Code
Color name
RGB
HSL
CMYK
#1A73E8
Royal Blue
26, 115, 232
214, 82, 51
89, 50, 0, 9
#FFFFFF
White
255, 255, 255
0, 0, 100
0, 0, 0, 0
#202124
Shark
32, 33, 36
225, 6, 13
11, 8, 0, 86
About AML Consulting
AML Consulting SV is a leading brand in the field of anti-money laundering (AML) consulting. We provide a range of comprehensive services and solutions to help organizations effectively combat money laundering and terrorist financing. Our team of expert consultants offers AML risk assessments, audits, and advisory services to ensure compliance with relevant laws and regulations.
Additionally, we provide AML Advantage, a cutting-edge software solution that automates compliance processes and reduces the risk of financial crime. Furthermore, we offer AML Corporate Education, delivering customized training programs to help organizations develop a culture of compliance. Our blog and articles provide valuable insights and updates on AML-related topics.
If you are an AML officer or compliance manager, we are here to support you in protecting your organization. Contact us today to learn more about our services and how we can assist you in your role
Company type
Privately Held
Year founded
2017
Company size
2-10 employees
