ABOUT AML HELPDESK
Strategic Vision: To Establish a Preeminent Market Position as a Comprehensive Anti-Money Laundering (AML) Solutions Provider.
AML Program Development: We design and implement bespoke AML programs tailored to the unique risk profiles and regulatory obligations of each client.
AML Education: Our Consultants will enhance client knowledge and understanding of AML regulations and best practices.
AML Training: We develop and deliver practical skills and competencies in AML compliance via Case Studies, Scenario-based Training, and Technical Skills Development.
AML Consultation: We provide expert guidance and support to clients on a range of AML-related issues, such as: Regulatory Guidance, Risk Mitigation Strategies, and Independent Testing.
Principal Consultant - Owner
Let's revolutionize the way we educate, train, and investigate money laundering. We must act on our technological advancements and implement solutions that require us as professionals to stretch our minds to create solutions with a mindset different from the thinking that created the problems we seek to bring resolution.
