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With our team of experts with more than 20 years of experience and our solutions, we provide AML, compliance, and risk consulting for clients of all industries and sizes.
We make the difference in consulting with our team's unparalleled experience in the fight against financial crimes and law and national and international AML projects.
We provide technical support and expert knowledge to all our customers under the assurance of the AMLTHINK system.
We provide consultancy services with qualified and measurable results in identifying and meeting the needs of our clients from all sectors based on our knowledge, experience, and foresight skills derived from close monitoring of current legislation, implementation, risk factors, and crime trends.
Full alignment with AML compliance programs under regulatory obligations requires a complete process.
To achieve this, practitioners, lawyers, technical experts, and statisticians should form a team where they speak the same language, present the SWAT analysis accurately and clearly, and develop proposed solutions.
To our clients who are in the application phase of the subject, we offer the knowledge and solution-oriented support of the other power elements of the team, with precise calculation of costs and correct methodologies.
In our service process, which we provide with a customer-focused, sincere and professional approach, we strive for excellence and we look forward to assisting you every step of the way.
AMLTHINK professionals have real-world experience implementing AML compliance and have an extensive background in AML, sanctions, and compliance. Our team's experience includes analyzing domestic and international money laundering cases, developing and implementing national AML regulations, and developing responses to compliance requirements. We understand the areas of practical concern and share our suggestions for implementing the right solutions quickly.
Under the AMLTHINK Compliance Quality Assurance System we provide technical and professional support to all our customers.
Because of our knowledge, experience, and ability to anticipate, derived from close monitoring of current legislation, practices, risk factors, and crime trends, we provide services with qualified and measurable results in identifying and meeting the needs of our clients from all sectors.
Fully aligning with AML compliance programs within your risk and regulatory obligations requires a comprehensive process. We provide our clients with the knowledge and solution-oriented support of the other performance elements of the team in accurately calculating costs and the right methodology.
In our quality assurance process, we strive for excellence and we look forward to guiding you every step of the way.
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