The AML Office is a specialized consulting firm dedicated to assisting regulated financial entities in meeting their complex AML/CFT obligations. They offer a comprehensive suite of services including the development and implementation of AML compliance programs, independent audits, risk assessments, staff training, and the provision of outsourced AML Compliance Officers (AMLCO) and Money Laundering Reporting Officers (MLRO). The company's mission is to provide expert, efficient, and cost-effective compliance solutions, allowing financial firms to focus on their core business while maintaining regulatory adherence.

Founded in

Luxembourg