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



Risk Assessment



IT Solutions

Education - E/Learnig