Contact Us

AML RISK MANAGEMENT SA


Tel (CH): +41 (0)91 960 0757

Tel (I): +39 02 430 019 145
Email: contact@aml-riskmanagement.com​
AddressVia G.B. Pioda 12

6900 - Lugano (Switzerland)

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©  2019 by AML RISK MANAGEMENT SA

AML Certified Specialists

AML RISK MANAGEMENT SA enjoys the support of auditors having a multi-year experience gained on issues in connection with the application of the Anti-Money Laundering by primary international Banking Companies...

Our Firm

AML RISK MANAGEMENT SA is an independent consulting firm born with the objective to operate in a more penetrating manner, in the banking and financial european market, in preventing the risk of Money Laundering and Terrorism Financing..

Areas of Practice

Auditing

Compliance

Risk Assessment

 

Advisory

IT Solutions

Education - E/Learnig