The company was established in April 2011. Company provides as its principal activity compliance check services, consultation upon implementing the requirements for anti-money laundering and terrorist financing prevention, including preparation of the AML&CTF rules of procedure as well as carrying out respective training. We also provide legal aid services and security trainings related to handle the crisis situations.

Mait Kaselo, CAMS

full profile available at linked-in

Laura Krull, LL.M

To order services and/or get a quotation, please contact us by e-mail amltrainings@gmail.com
or by the phone +372 56454209.