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LogoFIRMEXCEL
Cyprus, Nicosia
We are Business Analysts and AML Compliance Specialists. We provide AML training coupled with a state of the art AML platform (AML.Coach) to help you meet your legal and regulatory AML compliance requirements. Where necessary, an AML audit session is also provided to identify areas of weakness in your AML management framework.
Other products
AML Audit Session - AML Audit Session Services
AML Audit Session - AML Audit Session Services
AML Training Courses - Customized AML Training Courses
AML Training Courses - Customized AML Training Courses
AML.Coach Platform - AML Platform
AML.Coach Platform - AML Platform
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