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🇮🇹 AML Consulting: Consulenza Antiriciclaggio AML KYC Logo

🇮🇹 AML Consulting: Consulenza Antiriciclaggio AML KYC

Melegnano, Italy · Business Services

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Data quality

Complete · Accuracy

Last verified

Jun 2026

#AML

#KYC

#compliance

#risk management

#financial investigation

#Auding

#Anti Fraud

#antirciclaggio

#software

#adeguata verifica

🇮🇹 AML Consulting: Consulenza Antiriciclaggio AML KYC is a Business Services company based in Melegnano, Italy, founded in 2014, with 2-10 employees. 🇮🇹 AML Consulting: Consulenza Antiriciclaggio AML KYC's profile is verified on Enterprise League.

Overview

AML Consulting - Consulenza Antiriciclaggio AML-KYC: adempimento obblighi adeguata verifica e valutazione del rischio per : Dottori Commercialisti, Notai, Avvocati, Agenzie Immobiliari, AIF, SICAV, SPV, Securitization Vehicle. AML consulting nasce da AML Scoring fondata nel 2014 per aggevolare i professionisti ad adempiere agli obblighi anticiciclaggio anche attraverso l'utilizzo di software antiriciclaggio ad hoc
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Contact Details

+39327 4106710
info@aml-consulting.org

Melegnano, Italy

Founded

2014

Employees

2-10

Categories

Business Consulting
Business Development
Management Consulting

Keywords

#AML

#KYC

#compliance

#risk management

#financial investigation

#Auding

#Anti Fraud

#antirciclaggio

#software

#adeguata verifica

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