🇮🇹 AML Consulting: Consulenza Antiriciclaggio AML KYC
Business-Consulting-and-Services
Website
Company Tagline
AML Consulting, Consulenza antiriciclaggio (AML-KYC): adempimento obblighi di adeguata verifica e di Valutazione Rischio
Industry Category
Business Keywords
Company Description
AML Consulting is a premier business consulting and services firm specializing in Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance. Located in Melegnano, Milano, Italy, AML Consulting assists professionals in meeting their due diligence obligations and risk assessment requirements. With a focus on providing tailored solutions, AML Consulting supports a diverse clientele, including accountants, notaries, lawyers, real estate agencies, AIFs, SICAVs, SPVs, and Securitization Vehicles.
Founded on the principles of AML Scoring in 2014, AML Consulting leverages deep industry expertise to facilitate compliance through advanced anti-money laundering software and consulting services. The firm is dedicated to helping businesses navigate the complexities of regulatory requirements, ensuring they remain compliant and secure. AML Consulting’s primary address is davide.montagna@aml-consulting.com, Melegnano, Milano 20077, IT.
AML Consulting is committed to providing comprehensive support to its clients, enhancing their ability to manage risk and maintain the highest standards of compliance. The firm's expertise in financial investigation, risk management, and compliance makes it a trusted partner for businesses across various sectors. We invite the manager of AML Consulting to create a customized and exclusive company showcase and product listing on our platform to further amplify their market presence.
AML Consulting è una primaria società di consulenza aziendale specializzata in Antiriciclaggio (AML) e conformità Know Your Customer (KYC). Situata a Melegnano, Milano, Italia, AML Consulting assiste i professionisti nell'adempiere ai loro obblighi di due diligence e ai requisiti di valutazione del rischio. Con un focus sulla fornitura di soluzioni su misura, AML Consulting supporta una clientela diversificata, tra cui commercialisti, notai, avvocati, agenzie immobiliari, AIF, SICAV, SPV e veicoli di cartolarizzazione.
Fondata sui principi di AML Scoring nel 2014, AML Consulting sfrutta una profonda esperienza nel settore per facilitare la conformità attraverso software antiriciclaggio avanzati e servizi di consulenza. L'azienda si dedica ad aiutare le imprese a destreggiarsi tra le complessità dei requisiti normativi, garantendo che rimangano conformi e sicure. L'indirizzo principale di AML Consulting è davide.montagna@aml-consulting.com, Melegnano, Milano 20077, IT.
AML Consulting si impegna a fornire un supporto completo ai propri clienti, migliorando la loro capacità di gestire il rischio e mantenere i più elevati standard di conformità. La competenza dell'azienda in materia di indagini finanziarie, gestione del rischio e conformità la rende un partner affidabile per le aziende di vari settori. Invitiamo il responsabile di AML Consulting a creare una vetrina aziendale e un elenco di prodotti personalizzati ed esclusivi sulla nostra piattaforma per amplificare ulteriormente la loro presenza sul mercato.
Key Personnel / Employees
Compare Companies Side by Side
Compare 🇮🇹 AML Consulting: Consulenza Antiriciclaggio AML KYC with 3 companies in Business-Consulting-and-Services
| Comparison Field |
🇮🇹 AML Consulting: Consul...Main Company |
Lexentra GmbHView Profile |
FintelumView Profile |
ACAMS Germany Chapte...View Profile |
|---|---|---|---|---|
|
Founded Year
|
— | 2018 | 2016 | |
|
Company Size
|
— | 2-10 | 11-50 | 51-200 |
|
City
|
Melegnano, Milano | Berlin, BE | Riga, Latvia | |
|
Country
|
Italy | Germany | ||
|
Skills & Keywords
Comparing with main company
|
18 Total Skills
AML Consulting
Anti-Money Laundering
KYC Compliance
Risk Assessment
Financial Investigation
Compliance Solutions
Business Consulting
adeguata verifica
financial investigation
risk management
software
AML
compliance
identificazione titolare effettivo
Auding
antirciclaggio
Anti Fraud
KYC
|
6 Total
6 Unique
Unique Skills:
anti-fraud
consulting
finance
regulation
sanctions
transaction monitoring
|
22 Total
22 Unique
Unique Skills:
blockchain
cryptocurrencies
custodianship
DLT
EFIU license
EIP-20
+16
|
14 Total
14 Unique
Unique Skills:
ACAMS
AFC
CFT
crime
Education
financial crimes
+8
|
4
Total Companies2016
Oldest Founded2
Countries59
Unique SkillsSimilar Companies
Other organizations in the same industry
Ruchi Energy Solution Pvt. Ltd.
Business-Consulting-and-ServicesSales and distribution of Testing & Measuring equipment are offered.
(TIG) The Innovation Group
Business-Consulting-and-ServicesFrom Vision to Fruition
MyData-TRUST - Data Protection & Privacy for Life...
Business-Consulting-and-ServicesWhen Data Protection meets Life Sciences
The Ad Hoc Group
Business-Consulting-and-ServicesFighting climate change one startup at a time
Alternative Company Names
This company is also known as