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ALSAS LTD - AML Services

Krasno selo, Bulgaria · Business Services

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#AML

#CTF

#Sanctions

#Consulting

#Training

#Audits

#Risk Assessment

#Reports

#Risk Analysis

ALSAS LTD - AML Services is a Business Services company based in Krasno selo, Bulgaria, founded in 2018, with 2-10 employees. ALSAS LTD - AML Services's profile is verified on Enterprise League.

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.
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Contact Details

+359898 92 94 02
info@alsas.net

Krasno selo, Bulgaria

Founded

2018

Employees

2-10

Categories

Management Consulting
Business Development
Business Consulting

Keywords

#AML

#CTF

#Sanctions

#Consulting

#Training

#Audits

#Risk Assessment

#Reports

#Risk Analysis

Awards

• 2026 OpenSee all

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