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AML ASSESSMENT LTD
AML ASSESSMENT LTD
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About AML ASSESSMENT LTD

Our company provides the following services:

1) Complete end-to-end solutions for Estate Agents and Letting Agents where a Money Laundering Reporting officer / Nominated Officer is required.
2) Put in place systems and controls that will mitigate the furtherance of financial crime; and 
3) Reduce their legal fees in relation to the outsourcing of their AML requirements when using solicitors. 

Contact details: 020-3861-8849 / email address: enquiries@amlassessment.com / website: www.amlassessment.com

Contact AML ASSESSMENT LTD

Contact AML ASSESSMENT LTD