AMLTHINK is a leading consulting firm specializing in Anti-Money Laundering (AML), regulatory obligations, sanctions, and compliance. With over 20 years of experience, our professional team brings deep expertise across 20 different industries, offering comprehensive solutions to our clients.
We provide a wide range of services, including compliance consulting, AML training, and legal services. Our team has extensive experience in analyzing domestic and international money laundering cases, developing national AML regulations, and responding to compliance requirements.
At AMLTHINK, we are committed to supporting our clients in navigating regulatory challenges and growing their businesses with confidence.
Company Details
- Founded
- 2021
- Address
- Kızılırmak Mah. Dumlupınar Bulv. Next Level No:3a K:4 D:10 06520 Çankaya/ankara, Ankara,turkey
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- https://www.amlthink.com/
- Keywords
- Compliance, AML, CFT, Sanctions, Regulatory Compliance, AML Scenarios, CDD, KYC, EDD, AFC, Fraud, Due Diligence.
- HQ
- Ankara
Amlthink Compliance Questions
Amlthink Compliance's website is https://www.amlthink.com/
Amlthink Compliance's LinkedIn profile is https://tr.linkedin.com/company/amlthink-compliance
Amlthink Compliance's industry is
Financial Services
Amlthink Compliance's top competitors are
Mevzuat Uyum Derneği (Compliance Association),
H3m Analytics,
Bitexen,
Türkiye Ödeme Ve Elektronik Para Kuruluşları Birliği,
Cointr,
Kripto Radar,
Tom,
All Compliance,
Türkiye Finans,
Makki Law Professional Corporation.
Amlthink Compliance's categories are Financial Services
Amlthink Compliance's founding year is 2021
