Verified email-pattern data for Consultant Aml is currently limited. You can still use the company insights and contact sections below.
Oferujemy kompleksową i zgodną z obowiązującymi przepisami pełną dokumentację AML, której wdrożenie muszą zrealizować takie branże jak: kantory, instytucje płatnicze, biura rachunkowe, pośrednicy nieruchomości, notariusze oraz pozostałe instytucje obowiązane na podstawie ustawy o przeciwdziałaniu praniu pieniędzy i finansowaniu terroryzmu.
Zapewniamy również szkolenia i certyfikaty z zakresu przeciwdziałania praniu pieniędzy i finansowaniu terroryzmu.
Company Details
- Employees
- 3
- Founded
- -
- Address
- Mozaikowa, Warszawa,poland
- Industry
- Financial Services
- Website
- http://www.consultant-aml.com/
- Keywords
- AML, KYC, MLRO, Cryptocurrency, trainings, konsultacje aml, przeciwdzialalniepraniupieniedzy, szkolenia aml, certyfikaty aml.
- HQ
- Warszawa
Consultant Aml Questions
Consultant AML's website is http://www.consultant-aml.com/
Consultant AML's LinkedIn profile is https://pl.linkedin.com/company/consultant-aml
Consultant AML has
3 employees.
View email and phone details for 3
employees at Consultant AML.
Consultant AML's industry is
Financial Services
Consultant AML's top competitors are
Ilineart,
The Woof,
The Forensic Times,
Binance,
Velocity,
Aml Consultants,
Advocly,
Amla - The Eu Anti-Money Laundering Authority,
Coinfirm,
Sg Aml Consultant.
Consultant AML's categories are Financial Services
Consultant AML's founding year is 2019
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Top Consultant AML Employees
-
Leo I Rivera, CFE, CAMS, CAFCA
Consultant At Aml Consultant L.L.C.
United States, United States
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