AML Consulting - Consulenza Antiriciclaggio AML-KYC: adempimento obblighi adeguata verifica e valutazione del rischio per : Dottori Commercialisti, Notai, Avvocati, Agenzie Immobiliari, AIF, SICAV, SPV, Securitization Vehicle.
AML consulting nasce da AML Scoring fondata nel 2014 per aggevolare i professionisti ad adempiere agli obblighi anticiciclaggio anche attraverso l'utilizzo di software antiriciclaggio ad hoc
Company Details
- Employees
- 1
- Founded
- -
- Address
- Davide.montagna@aml-Consulting.com, Melegnano,milano 20077,italy
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- https://aml-consulting.org/
- Keywords
- AML, KYC, compliance, risk management, financial investigation, Auding, Anti Fraud, antirciclaggio, software, adeguata verifica, identificazione titolare effettivo.
- HQ
- Melegnano, Milano
๐ฎ๐น Aml Consulting: Consulenza Antiriciclaggio Aml Kyc Questions
๐ฎ๐น Aml Consulting: Consulenza Antiriciclaggio Aml Kyc's website is https://aml-consulting.org/
๐ฎ๐น Aml Consulting: Consulenza Antiriciclaggio Aml Kyc's LinkedIn profile is https://it.linkedin.com/company/amlscoring
๐ฎ๐น Aml Consulting: Consulenza Antiriciclaggio Aml Kyc has
1 employees.
View email and phone details for 1
employees at ๐ฎ๐น Aml Consulting: Consulenza Antiriciclaggio Aml Kyc.
๐ฎ๐น Aml Consulting: Consulenza Antiriciclaggio Aml Kyc's industry is
Business Consulting and Services
๐ฎ๐น Aml Consulting: Consulenza Antiriciclaggio Aml Kyc's top competitors are
Antiriciclaggio Professionisti,
Salone Antiriciclaggio,
Aml & Kyc World,
Antiriciclaggio Avv. Dott. Andrea Iaretti,
Kyc Aml Guide,
World Wide Engenial Sl,
Osservatorio Italia Antiriciclaggio Per L'arte,
Unicredit,
Sgr Compliance,
Aml Kyc.
๐ฎ๐น Aml Consulting: Consulenza Antiriciclaggio Aml Kyc's categories are Business Consulting and Services
๐ฎ๐น Aml Consulting: Consulenza Antiriciclaggio Aml Kyc's founding year is 2014
