AML Assessment Limited

AML Assessment Limited

20-22 Wenlock Road, London, N1 7GU [ Map ]

Tel: 020 3861 8849 | Email: Click here | Web: https://www.amlassessment.co.uk

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AML Assessment Ltd has dedicated consultants and contractors to support your Anti-Money Laundering and Financial Crime programme for your business. Meet your regulatory requirements with bespoke training.

The AML Toolbox APP provides an automated solution to meet know-your-customer (KYC) regulatory obligations. Designed by financial crime professionals to meet current legislation, the APP provides a risk-based-approach to your KYC anti-money laundering obligations.KYC reviews can now be conducted at your client's or your office to the same high standard using the APP - greatly reducing time and cost for you both.

Hours of Business

Monday-Friday : 9am-5pm

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