ALSAS LTD - AML Services
Krasno selo, Bulgaria · Business Services
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Data quality
Complete · Accuracy
Last verified
Jun 2026
Overview
ALSAS Ltd. is a legal entity, offering professional certified trainings, expert services and consulting in the field of prevention and combating money laundering and financial crimes.
ALSAS's team includes highly skilled and experienced professionals.
Contact Details
+359898 92 94 02
info@alsas.net
Krasno selo, Bulgaria
Founded
2018
Employees
2-10
Keywords
#AML
#CTF
#Sanctions
#Consulting
#Training
#Audits
#Risk Assessment
#Reports
#Risk Analysis
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