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Our team at AML Consulting (Global) Ltd  delivers technical assistance, professional training and strategic advice worldwide to Governments, Criminal Justice agencies and financial & economic regulators in the areas of  AML & CFT, anti corruption, financial investigation,  covert policing, internet investigation techniques, cybercrime, intelligence management and civil & criminal asset recovery.

We assist and guide our clients to achieve ‘operational effectiveness’ in anti money laundering as defined by the Financial Action Task Force ‘Methodology for assessing compliance and effectiveness’.

Our Consultants consist of exclusively selected professionals with high-level expertise and a proven track record in their specialist field of operations.

Our Clients

Our philosophy is to deliver practical solutions to meet the operational needs of our worldwide based private and public sectors Clients who include

FCOOSCE NCADFIDEU  ADBministry of justice  european bankcollege of policingregional anti-corruptionthumbnail