AML
AML
AML
We help your organization to mandatory compliance on Anti Money Laundry prevention (AML), and related legal and reputational risks, through the following services.
SERVICES
AML prevention system implementation
AML prevention system improvement
AML prevention system training
AML prevention system certification
Due Diligence process Tool (AML Protektor)
EXPERTS
Farley Orestes Zuluaga C.
Public accountant
PARTNER
- RISK & TECH ADVISORY
- Phone +57 3108261086
- Whatsapp +57 3108261086
- [email protected]
