We are an Anti-Money Laundering (AML) consulting firm based in Mayfair, UK having a branch office in Dubai, UAE. This business is extension of Silverstone & Co – A Chartered Certified Accountants Firm in the UK, established since March 2011.
We were established to provide AML compliance services for SMEs including Business wide Risk Assessment, Preparation of Policies and Procedures Manual and providing AML training to top management and staff. We focus on Real Estate Brokerage Houses as industry experts.
We have AI driven plate form to perform IDs verification and AML screening on behalf of our clients that helps them on clients’ on boarding process.
Our AML Technical Director has been trained in the United Kingdom and has a very good record advising US and European Banks. We have advantage on others as our team have:
Expertise: Our team are experienced AML professionals with knowledge of UAE AML laws and international AML standards.1
Services Offered: We offers a comprehensive range of AML compliance services, including risk assessments, policy development, training programs, transaction monitoring and regulatory reporting.
Reputation: Our business track records provide evidence of our reputation in the industry in delivering successful business compliance solutions.
Compliance with Regulations: Our Director adheres to AML regulations and has the necessary experience and certifications to provide AML compliance services.
Customization: We tailors our services to your specific business needs and industry sector.
Technology and Innovation: We are AI driven company and leverage advanced technologies and data analytics for enhanced AML risk management and monitoring.
Industry Experience: We have experience in serving businesses in Real Estate Brokerage.
Company Details
- Employees
- 1
- Address
- 34 South Molten Street., London,united Kingdom
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- https://aml360.io/
- Keywords
- AML Compliance Experts.
- HQ
- London
Aml360 Questions
Aml360's website is https://aml360.io/
Aml360's LinkedIn profile is https://uk.linkedin.com/company/aml-360
Aml360 has
1 employees.
View email and phone details for 1
employees at Aml360.
Aml360's industry is
Financial Services
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Aml360's categories are Financial Services
