AML Consulting Global

AML Consulting Global provides consultancy, technical assistance, and professional training solutions to clients in the public and private sectors. They specialize in areas such as anti-money laundering, anti-corruption, and crime scene investigation, offering training and strategic advice.

Technical assistance
Consultancy in AML & CFT
Bespoke training solutions
Open source intelligence training
Crime scene investigation training

Size

Small

Phone

N/A

Website

amlcglobal.com

N/A

Locations

Springhead Enterprise Park, Suite 3, Fleet House, Springhead Rd, DA11 8HN

01474555507

9:00 - 17:30

Digital Popularity

Social Media

LinkedIn
577 Followers

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Company Details

AML Consulting Global is operated by AML Consulting (Global) Ltd and is a Active company incorporated on 3 May 2011 with the registered office located in Gravesend, Kent. AML Consulting (Global) Ltd was registered 14 years ago.

Status

Active

Size

Micro

Directors

Age

14 years old

Employees

Turnover

Unreported

Total Assets

£64.89K