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

London United Kingdom

Phone: +44 (0)203 538 0495

Print Email Friend Add to Favorites Report Listing

Categories:
Consulting Services
Fraud Detection & Prevention
Training & Education

CyberSecurity Jobsite

Perimeter 81

Real Attacks. Real Tools. Real Scenarios.
Schedule a demo

Training that transforms behaviours

Sign Up: Cyber Security Intelligence Newsletter

Directory of Suppliers

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.

ZenGRC

ZenGRC - the first, easy-to-use, enterprise-grade information security solution for compliance and risk management - offers businesses efficient control tracking, testing, and enforcement.

The PC Support Group

A partnership with The PC Support Group delivers improved productivity, reduced costs and protects your business through exceptional IT, telecoms and cybersecurity services.

IT Governance

IT Governance is a leading global provider of information security solutions. Download our free guide and find out how ISO 27001 can help protect your organisation's information.

Authentic8

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

Nixon Peabody LLP

Nixon Peabody LLP is an international law firm with offices across the USA, Europe and Asia. Practice areas include Data Privacy and Cyber Security.

Evok

EVOK is an IT Service provider specialized in installing, maintaining and supporting IT infrastructures for SMB's in Switzerland.

Shinobi Cyber

Shinobi Defense System is an integrated security system that absolutely secures information with smart, automatic encryption and protects your endpoints by stopping any unauthorized actions.

Excelerate Systems

Excelerate Systems is a leading provider of IT services with a focus on Big Data, Cloud Services and Security.

M2SYS

M2SYS is a worldwide leader in identification and authentication solutions.

Soffid

Soffid provides full Single-Sign-On experience and full Identity and Access Management features by policy-based centralised orchestration of user identities.

Tangible Security

Tangible employs the most sophisticated cyber security tools and techniques available to protect our clients’ sensitive data, infrastructure and competitive advantage.

Simplilearn

Simplilearn is the world's #1 online bootcamp for digital skills training in disciplines such as Cyber Security, Cloud Computing, Project Management, Digital Marketing, and Data Science.

Speedinvest

Speedinvest is one of Europe’s most active early-stage investors with a focus on Deep Tech, Fintech, Industrial Tech, Network Effects, and Digital Health.

Naq Cyber

Naq is the number one platform for SMEs looking to become legally compliant and protect against cybercrime and other data-related incidents.

Spike Reply

Spike Reply is the company within the Reply Group focusing on cybersecurity and personal data protection.

Superus Careers - Cyber Career Exchange

The Cyber Career Exchange is a specialized recruiting platform focused specifically on cybersecurity.

Aiden Technologies

Aiden simplifies your IT process, giving you peace of mind and security by ensuring your computers get exactly the software they need and nothing else.

PureSquare

PureSquare exist to empower people with simple solutions for their increasingly complex digital security & online privacy needs.

Threat Con

Threat Con is a one of its kind event in Nepal, a series of annual international security conventions similar to the famous Black Hat and DEF CON conferences.

Interlock

Interlock are building blockchain-based security products that solve legacy web2 security issues - phishing and social engineering.