Chartered AML Consultants, is one of the leading Anti-Money Laundering (AML) consultancy companies in the United Arab Emirates (UAE). We have particular emphasis on offering complete compliance and AML solutions for Designated Non-Financial Businesses or Professions (DNFBPs)
Company Details
- Employees
- 3
- Founded
- -
- Address
- Marasi Drive, 2nd Floor,building 4 Bay Square,business Bay,united Arab Emirates
- Industry
- Legal Services
- NAICS
-
Legal ServicesOffices of NotariesOther Legal ServicesTitle Abstract and Settlement OfficesAll Other Legal Services
- Website
- https://www.camc.ae
- Keywords
- AML Consultancy, AML Training, Risk Assessment, Regulatory Reporting, KYC, EDD and Customer Due Diligence, Sanctions Screening, PEP Verification, AML Audit.
- HQ
- Dubai, Dubai
Chartered Aml Consultants Questions
Chartered Aml Consultants's website is https://www.camc.ae
Chartered Aml Consultants's LinkedIn profile is https://ae.linkedin.com/company/chartered-aml-consultants
Chartered Aml Consultants has
3 employees.
View email and phone details for 3
employees at Chartered Aml Consultants.
Chartered Aml Consultants's industry is
Legal Services
Chartered Aml Consultants's top competitors are
Executive Office For Control & Non-Proliferation,
Fidelity United,
Atribs Metscon Group,
Dib,
Maples Group,
Innovation Star Consultants Llc,
Mashreq,
First Abu Dhabi Bank (Fab),
Al Ansari Exchange,
Driven Properties.
Chartered Aml Consultants's categories are Legal Services
Chartered Aml Consultants's founding year is 2022
