AML Audit & Advisory AB
559271-5329ActiveExpert AML advisory and compliance support for financial organizations.
Oversigt
- 1
- Medarbejdere
- 2.3mio SEK
- Omsætning
- 2020
- Grundlagt
Nøglebeslutningstagere
Carl-Fredrik Hedengren
Founder and AML Expert
Beskrivelse
AML-Portalen is a specialized Swedish consultancy firm dedicated to assisting organizations in complying with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations. Since its inception in 2020, the firm has supported over 325 companies by providing expert guidance, training,...
Tags
Nøgleord
Teknologistak
Virksomhedsoplysninger
- Branche
- Juridiska byråers verksamhet m.m.
- Juridisk form
- Aktiebolag
- Momsnummer
- SE559271532901
Beslutningstagere
1 kontakter i FunnelfeedrCarl-Fredrik Hedengren
Founder and AML Expert
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