AML Audit & Advisory AB
559271-5329ActiveExpert AML advisory and compliance support for financial organizations.
Overview
- 1
- Employees
- 2.3M SEK
- Revenue
- 2020
- Founded
Key Decision Makers
Carl-Fredrik Hedengren
Founder and AML Expert
Description
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,...
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Company Information
- Industry
- Juridiska byråers verksamhet m.m.
- Legal Form
- Aktiebolag
- VAT Number
- SE559271532901
Decision Makers
1 contacts in FunnelfeedrCarl-Fredrik Hedengren
Founder and AML Expert
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