AML Kontrol is a USA based compliance consulting firm focused on regulatory anti-money laundering compliance for Non-Bank Financial Institutions (NBFIs) providing AML/BSA Independent Reviews, Anti-Money Laundering Program Assessments, Title 31 Readiness Reviews, Gap Analysis, KYC/KYA Programs, Risk Assessments, FinCEN Registrations, Legal Counseling, and general regulatory compliance automation solutions with AMLK’s proprietary technology MSB Control®.
Company Details
- Employees
- 1
- Founded
- -
- Address
- D.c., Us
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- HQ
- D.C.
Aml Kontrol Questions
Aml Kontrol's LinkedIn profile is https://www.linkedin.com/company/aml-kontrol-llc
Aml Kontrol has
1 employees.
View email and phone details for 1
employees at Aml Kontrol.
Aml Kontrol's industry is
Business Consulting and Services
Aml Kontrol's top competitors are
Citizens,
Deutsche Bank,
Crowe,
Valley Bank,
Metropolitan Commercial Bank,
Investors Bank.
Aml Kontrol's categories are Business Consulting and Services
Aml Kontrol's founding year is 2018
