Effektives Informationsmanagement und aktuelles Fachwissen sind entscheidend, um Verpflichtete nach dem Geldwäschegesetz vor Missbrauch zur Geldwäsche zu schützen und effektiv gegen Finanzkriminalität vorzugehen.
AML-EX: Die Essenz der Finanzkriminalitätsbekämpfung - stark, konzentriert und unverzichtbar wie ein guter ☕️Espresso.
Company Details
- Employees
- 2
- Founded
- -
- Address
- Schillerstraße 42-44, Frankfurt Am Main,hessen 60313,germany
- Industry
- Information Services
- NAICS
-
Other Information ServicesNews SyndicatesAll Other Information Services
- Website
- https://aml-ex.com/
- Keywords
- Informationsmanagement, Schulungen, Trainings, Finanzkriminalitätsbekämpfung, Geldwäscheprävention, Betrugsprävention, Sanktionen.
- HQ
- Frankfurt am Main , Hessen
- Competitors
- Frankfurt School Alumni e.V., European Anti-Fraud Office (OLAF), BITZER mainfort GmbH - Customs | Tax | Legal | Compliance, Financial Action Task Force (FATF), msg Rethink Compliance, BaFin, mafianeindanke e.V., AMLintelligence.com, Financial Intelligence Unit - FIU Deutschland, AMLA - The EU Anti-Money Laundering Authority.
Aml-Ex Questions
Aml-Ex's website is https://aml-ex.com/
Aml-Ex's LinkedIn profile is https://de.linkedin.com/company/aml-ex
Aml-Ex has
2 employees.
View email and phone details for 2
employees at Aml-Ex.
Aml-Ex's industry is
Information Services
Aml-Ex's top competitors are
Frankfurt School Alumni E.v.,
European Anti-Fraud Office (Olaf),
Bitzer Mainfort Gmbh - Customs | Tax | Legal | Compliance,
Financial Action Task Force (Fatf),
Msg Rethink Compliance,
Bafin,
Mafianeindanke E.v.,
Amlintelligence.com,
Financial Intelligence Unit - Fiu Deutschland,
Amla - The Eu Anti-Money Laundering Authority.
Aml-Ex's categories are Information Services
Aml-Ex's founding year is 2024
