Anti-money laundering and terrorism financing
Who we are
AMLERT Consulting is a portal created on the initiative of passion for the financial industry, in the field of broadly understood counteracting money laundering and terrorism financing.
Mission and goals
The mission and goals of AMLERT Consulting are easy to define. The company provides analytical services within the framework of counteracting money laundering and terrorism financing.
Actions and activities
AMLERT Consulting is an initiative within which we carry out actions and activities in the areas of:
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AMLERT Consulting
Anti-money laundering and terrorism financing
Consulting offer
Professional advice on:
Training offer
Specialized training:
Within AML KYC for:
Cooperation
Co-creation of the AMLERT Consulting project and cooperation on B2B principles
Please feel free to contact us!
