AML Global Solutions (AMLGS)

AML Global Solutions (AMLGS)

AMLGS delivers bespoke face-to-face Financial Crime prevention training programmes and consultancy services encompassing Anti-Money Laundering (AML), Counter Terrorism Financing (CTF), Bribery & Corruption and Fraud.

In doing so, AMLGS gives individuals and ultimately companies a comprehensive framework in order to implement a robust, prudent and practical AML consciousness that can be used on a day to day basis to minimise Financial Crime risk in a cost effective way whilst obtaining an AMLGS certification.

AMLGS work closely with industry bodies to create a two way dialogue between the regulators and organisations in order to deal with key concerns but ultimately to create a collaborative working environment and information sharing that stops financial crimes taking place.

Contact Information

CyberSecurity Jobsite
Perimeter 81

Directory of Suppliers

DigitalStakeout

DigitalStakeout

DigitalStakeout enables cyber security professionals to reduce cyber risk to their organization with proactive security solutions, providing immediate improvement in security posture and ROI.

Infosecurity Europe, 3-5 June 2025, ExCel London

Infosecurity Europe, 3-5 June 2025, ExCel London

This year, Infosecurity Europe marks 30 years of bringing the global cybersecurity community together to further our joint mission of Building a Safer Cyber World.

TÜV SÜD Academy UK

TÜV SÜD Academy UK

TÜV SÜD offers expert-led cybersecurity training to help organisations safeguard their operations and data.

Authentic8

Authentic8

Authentic8 transforms how organizations secure and control the use of the web with Silo, its patented cloud browser.

CYRIN

CYRIN

CYRIN® Cyber Range. Real Tools, Real Attacks, Real Scenarios. See why leading educational institutions and companies in the U.S. have begun to adopt the CYRIN® system.

Masergy Communications

Masergy Communications

Masergy delivers hybrid networking, managed security and cloud communication solutions to enterprises around the globe.

European Organisation for Security (EOS)

European Organisation for Security (EOS)

EOS represents all domains of security solutions and services.providers including ICT information and communications technologies.

Smarttech247

Smarttech247

Smarttech247 deliver a range of cyber security solutions, including cognitive security services using IBM Watson for Cybersecurity, SIEM, Compliance & Governance, and Penetration Testing.

HCL Technologies

HCL Technologies

HCL offer an integrated portfolio of products, solutions and services built around Digital, IoT, Cloud, Automation, Cybersecurity, Analytics, Infrastructure Management and Engineering Services.

GuardSI

GuardSI

GuardSI was created to protect companies from growing threats to security such as fraud, hacking, internal theft, accidents and human mistakes that can directly affect the business.

Blockchain R&D Hub

Blockchain R&D Hub

Blockchain R&D Hub's mission is to serve the needs of blockchain ecosystem as the center of excellence for technology research and development.

Cyber Wales

Cyber Wales

Cyber Wales provides a focus and forum for everyone in the industry, helping businesses come together and collaborate both within Wales and internationally.

Vilnius Tech Park

Vilnius Tech Park

The region‘s most complex and integrated ICT hub, Vilnius Tech Park aims to attract and unite innovative talent from big data, cyber security, smart solutions, fintech and digital design.

ThreatModeler

ThreatModeler

ThreatModeler is an automated threat modeling solution that fortifies an enterprise’s Software Development Lifecycle by identifying, predicting and defining threats.

Socure

Socure

Socure’s identity verification increases auto approval rates, reduces false positives and captures more fraud. In real time.

SecureOps

SecureOps

SecureOps is transforming the Managed Security Service Provider industry by providing tailored cybersecurity solutions proven to protect organizations from cyberattacks.

EPIQ Infotech

EPIQ Infotech

EPIQ Infotech is a trusted consulting and implementation partner for Oracle JD Edwards and Amazon Web Services (AWS).

Insurica

Insurica

INSURICA is a full-service insurance agency built upon a tradition of integrity, industry leadership, and excellence.

Fernao Group

Fernao Group

Fernao offer you all solutions from a single source - from cyber security, business resilience and digital infrastructure to cloud technologies and pentesting.

SECTA5

SECTA5

SECTA5 is a cybersecurity company building a next-generation Continuous Threat and Exposure Management platform, leveraging the expertise of offensively trained cyber defenders.

Rite-Solutions

Rite-Solutions

Rite-Solutions is an award-winning software development, systems engineering, and information technology firm.