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Anti-Money Laundering Services

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 ...

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