All companies have a responsibility to prevent that their products and services, are misused for money laundering purposes. In order to safeguard this social responsibility, employees of companies ought to know how to identify and assess the risk related to customers, vendors, affiliates, or anyone who may abuse the company to conceal or launder proceeds from criminal offenses. The AML app increases employees knowledge of how money laundering occurs, and what they may do to prevent the company from being abused of such criminal activity. 


Fill in the inquiry below, or contact us ( if the company you are employed in, wants an offer or a presentation of the AML app.