AML Audit Services | Your Trusted AML Advisor
AML Audit Services, LLC (AMLAS) is an Anti-Money Laundering consulting firm, comprised of certified AML specialists with an expertise in independent testing. The company, founded in 2009, focuses on AML compliance regulations and serves clients in the Finance and Financial Services industries, offering a custom approach for each client’s unique business model.
AMLAS’ solution-driven processes are tailored to meet clients’ unique needs, with each engagement overseen by an AML certified, industry specialist who serves as an advisor. The company prides itself on understanding the subtleties and nuances of clients’ underlying business models and utilizing its knowledge of the AML environment and regulatory expectations to assist in achieving a higher level of AML compliance.
Notably, for US companies with business lines in Canada, AMLAS now provides AML Effectiveness Reviews. For further information or to schedule a consultation, interested parties can call 800-870-8076 or visit the company’s website: amlauditservices.com.
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