ALSAS Ltd. is a legal entity, offering professional certified trainings, expert services and consulting in the field of prevention and combating money laundering and financial crimes.
ALSAS's team includes highly skilled and experienced professionals.
Company Details
- Employees
- 3
- Founded
- -
- Address
- Ulitsa Ami Bue 61, Krasno Selo,sofia City 1612,bulgaria
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- alsas.net
- Keywords
- AML, CTF, Sanctions, Consulting, Training, Audits, Risk Assessment, Reports, Risk Analysis.
- HQ
- Krasno selo, Sofia City
Alsas Ltd - Aml Services Questions
Alsas Ltd - Aml Services's website is alsas.net
Alsas Ltd - Aml Services's LinkedIn profile is https://bg.linkedin.com/company/alsas-aml-company
Alsas Ltd - Aml Services has
3 employees.
View email and phone details for 3
employees at Alsas Ltd - Aml Services.
Alsas Ltd - Aml Services's industry is
Business Consulting and Services
Alsas Ltd - Aml Services's top competitors are
Bunq,
Chargebackhelp,
Amlyze,
H3m Analytics,
Amla - The Eu Anti-Money Laundering Authority,
Publix Ltd,
Noto - 360 Fraud And Compliance,
Alista Trainings,
Aldimirov Group Ltd,
Amltrix.
Alsas Ltd - Aml Services's categories are Business Consulting and Services
Alsas Ltd - Aml Services's founding year is 2018
