Company profile
AML Consulting Global Ltd
Proud to have been delivering on capacity building projects in 60+ countries in since 2011
- Industry
- Professional Training and Coaching
- Employees
- 2
- Headquarters
- Northfleet, Kent
- Founded
- 2011
- LinkedIn followers
- 644
- Office locations
- 1
AML Consulting Global Ltd company summary
AML Consulting Global Ltd is a company in the Professional Training and Coaching industry, headquartered in Northfleet, Kent, founded in 2011. On LinkedIn the company has around 2 employees and 644 followers. Its listed specialties include Technical Assistance, Accredited Training, Approved Skills for Justice Training centre, Consultancy, AML/CFT.
What technology does AML Consulting Global Ltd use?
No technologies detected yet. Warmrank rechecks company websites on a rolling basis.
About AML Consulting Global Ltd
AML Consulting (Global) Ltd delivers technical assistance, professional training and strategic advice to Governments, NGOs Criminal Justice agencies and financial & economic regulators in the areas of AML & CFT, anti-corruption, financial investigation, covert policing, open source internet investigation techniques, cybercrime, intelligence management, crime scene investigation and civil & criminal asset recovery.
Specialties
Where is AML Consulting Global Ltd located?
AML Consulting Global Ltd lists 1 location.
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Frequently asked questions about AML Consulting Global Ltd
What does AML Consulting Global Ltd do?
AML Consulting (Global) Ltd delivers technical assistance, professional training and strategic advice to Governments, NGOs Criminal Justice agencies and financial & economic regulators in the areas of AML & CFT, anti-corruption, financial investigation, covert policing, open source internet investigation techniques, cybercrime, intelligence management, crime scene investigation and civil & criminal asset recovery.
How many employees does AML Consulting Global Ltd have?
AML Consulting Global Ltd has around 2 employees on LinkedIn.
Where is AML Consulting Global Ltd headquartered?
AML Consulting Global Ltd is headquartered in Northfleet, Kent.
When was AML Consulting Global Ltd founded?
AML Consulting Global Ltd was founded in 2011.
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