Company profile
AML Certification Centre company profile
Welcome to AML Certification Centre®, your trusted partner for professional development in the regulated sectors. Why the AFC Community Choose Us? We are proud to uniquely offer specialised AML/CTF+ certification and training tailored to specific industries and jurisdictions. Our programs are designed to ensure practical applicability - that's what stands us out. We use a targeted approach to select experts who are not only specialists in specific business areas but also have extensive AML/CTF+ experience across different countries. We leverage the power of knowledge and a variety of engaging learning tools to ensure your team retains knowledge, stays ahead of..... For more information, log in to dureach.com to view the full company profile.
Business identity
- Website
- https://amlcertification.com
- Contact email
- [email protected]
- Operating status
- Active
- Company type
- For Profit
- Employee range
- 00011-00050 employees
- Founded
- 2023-05-01
Headquarters
- Headquarters
- Tallinn, Harjumaa, Estonia
- Postal code
- 11415
- Country code
- EE
- Continent
- Europe