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anti-money laundering conference

AML Global Solutions: Projects
financial crime consultancy

AMLGS Projects

AMLGS work with a varying range of firms across the globe. We deliver practical expertise, professional guidance and bespoke solutions for organisations within the regulated sector. The clients we work with have been varied, from large top tier firms to new start-up businesses.

AMLGS maintain our excellent reputation through our work with Financial Exchange, legal firms, gambling operators, financial services, banks and law enforcement agencies across the globe

Examples of work we have done for our various gambling clients:

United Kingdom


Delivery of AML face to face training to top tier bank with over 4000 employees

Financial Crime process design for several large FX firms

AML training and process design for multiple gambling operators

Advisory and guidance for leading financial services

Expert witness for high end money laundering investigations

Multiple Gambling and Banking firm consultancy and review

Corporate governance and system review for over 27 leading UK firms

Top 4 UK bank compliance and process review/development

International


AML face to face training for multi-jurisdiction banking group

Audit review and report for European gambling operator

Seminar delivery to South American based FX firms

Independent FCC process design for start-up gambling operator

3 day seminar for international banking firms (AML & CTF)

Regulatory workshop for senior executives of European casino operator

Cross border financial crime workshop for Financial Intelligence Units

Consultancy and risk assessment review for Italian banking group

Seminars and workshops for senior executives and regulator

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