AML/CFT Overview
- Headquarters
- Singapore, Central Singapore, Sg
- Website
- aml-cft.net
- Industry
- Online Media
- Employees
- 9
- Founded
- 2016
About AML/CFT
Blatant and rampant crimes around the world have increased scrutiny on the efforts against money laundering and terrorism financing. From banks and insurance to law firms and money changers, the prevention of money laundering and terrorist financing plays a critical role in the society. As a specialised media outlet for anti-money laundering and countering the financing of terrorism (AML/CFT), we have been providing latest trends, intelligence and news to financial crime analysts around the world. AML-CFT gathers critical information and provides you with the justification and context in participating in efforts against money laundering and terrorist financing.
AML/CFT Contact Details
- People in AeroLeads
- 3
AML/CFT Org Chart
Sample employees and titles| Name | Title | Location | Contact |
|---|---|---|---|
| Mathew Soleimani | Aml Compliance Officer at Aml/cft |
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| Amlcft Journal | Manager Di Aml/cft |
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| Fawzia Al Ali | Head of National Risk in Eo of Aml/cft - Lead the Second National Risk Assessment - 2024 of the UAE | Riyadh, Saudi Arabia |
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Employees by Management Level
Individual contributor
3 profiles
VP / Head
1 profile
Manager
1 profile
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