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

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

Capital profile

Funding and company signals

Articles
2

Founders and investors

No public relation records are available.

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Shipment data

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