Verified email-pattern data for Assoaml is currently limited. You can still use the company insights and contact sections below.
AssoAML il primo “centro aggregativo trasversale di riferimento”
- per la comunità dei professionisti esperti di normativa antiriciclaggio e contrasto al finanziamento del terrorismo
- per i soggetti obbligati, qualunque sia l’ambito di operatività;
- per tutti coloro che si interessano a questa tematica e/o anche a quelle direttamente e indirettamente connesse: corruzione, responsabilità amministrativa delle società e degli enti (D. Lgs. 231/2001), illeciti finanziari e fiscali, whistleblowing, criptovalute e strumenti assimilabili, FATCA (Foreign Account Tax Compliance Act¨), etc...
Per saperne di più contattaci al seguente indirizzo: segreteria@assoaml.it
Company Details
- Employees
- 6
- Founded
- -
- Address
- Piazza Borromeo, Milano,lombardia 20123,italy
- Industry
- Civic And Social Organizations
- Keywords
- IT Consulting.
- HQ
- Milano, Lombardia
Assoaml Questions
AssoAML's LinkedIn profile is https://it.linkedin.com/company/assoaml
AssoAML has
6 employees.
View email and phone details for 6
employees at AssoAML.
AssoAML's industry is
Civic and Social Organizations
AssoAML's categories are Civic and Social Organizations
AssoAML's founding year is 2018
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