Company Information

Get to know AML Knowledge Centre

AML Knowledge Centre is a specialized online platform dedicated to the field of Anti-Money Laundering (AML), Counter-Financing of Terrorism (CFT), and sanctions compliance. Founded by financial crime prevention expert Dev Odedra, the company's mission is to provide a comprehensive, user-friendly hub for professionals to stay informed and enhance their expertise. The platform achieves this by offering up-to-date news and analysis, accredited training courses, webinars, and a wide array of resources for individuals and organizations involved in combating financial crime.

Industry

Media Business NewsPRIMARY
Financial Legal Service
Financial Other Service

Contact

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AML Knowledge Centre

Germany

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

Regulated

Recommended

(77 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.