aml regulatory compliance

Founded in 2007, AML & Compliance is a specialized consulting firm dedicated to helping financial institutions manage and mitigate their risks related to money laundering and terrorist financing. The company offers a comprehensive suite of services, including expert advisory and consulting, customized staff training programs, and a proprietary AML risk management software solution called "Compli-Risk". Their mission is to provide practical and effective solutions that enable organizations to achieve and maintain compliance with complex and evolving regulatory requirements.