AML Expert ofera o gama de servicii specializate in domeniul prevenirii si combaterii spalarii banilor si finantarii terorismului, precum si in domeniul punerii in aplicare a sanctiunilor internationale, pentru o gama larga de entitati raportoare ce intra sub incidenta prevederilor legale in domeniu.
Echipa AML Expert detine o vasta experienta in domeniul prevenirii si combaterii spalarii banilor dobandita atat din prisma verificarii prevederilor legale de catre supraveghetorul institutional (Oficiul National de Prevenire si Combatere a Spalarii Banilor) cat si din prisma aplicarii efective a obligatiilor legale in mediului privat (piata de capital, crypto, imobiliare etc.).
Company Details
- Employees
- 2
- Founded
- -
- Address
- Aleea Soldat Adrian Cârstea, Sector 3,bucharest 031838,romania
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- https://www.amlexpert.ro/
- Keywords
- consultanta, proceduri interne, managementul riscului, cunoasterea clientelei, beneficiar real, control intern, prevenirea spalarii banilor, raportare, evaluarea riscului, sanctiuni internationale, KYC, AML, crypto, instruire, training, risk assessment, compliance, ofiter de conformitate, fintech.
- HQ
- Sector 3, Bucharest
Aml Expert Questions
Aml Expert's website is https://www.amlexpert.ro/
Aml Expert's LinkedIn profile is https://ro.linkedin.com/company/aml-expert
Aml Expert has
2 employees.
View email and phone details for 2
employees at Aml Expert.
Aml Expert's industry is
Business Consulting and Services
Aml Expert's categories are Business Consulting and Services
Aml Expert's founding year is 2023
