AML ASSESSMENT LTD
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: firstname.lastname@example.org / website: www.amlassessment.com