Ask yourself the following questions
Does your FIU wish to be admitted to the Egmont Group of Financial Intelligence Units?
Does your FIU have a Mutual Evaluation Assessment approaching?
Is your business subjected to AML/CTF obligations?
Do you need assistance to implement AML/CTF obligations?
If you answered yes to any of these questions, then you can benefit from the experience held at AML Solutions International.
AML Solutions International has brought together some of Australia’s leading practitioners in the fields of anti money laundering and counter terrorism financing with high end skills in intelligence analysis, regulatory supervision, and implementation of the Financial Action Task Force (FATF) Recommendations.
Decades of practical experience are at your disposal to assist with your efforts to meet the international obligations set down by the FATF and national AML/CTF Regulators.
With experience throughout Australia, as well as on the African continent, South East Asia and the Asia Pacific Region, you can benefit from AML experts formerly from Australia’s Financial Intelligence Unit (AUSTRAC), Australian Federal Police, Australian Customs and Border Protection and other law enforcement and intelligence agencies.
Our focus on practical and cost effective solutions form the cornerstone of the technical assistance activities performed at AML Solutions International and we can assist your Financial Intelligence Unit or your business to fulfill your obligations.
Contact us now…