What We Do

At Global AML Services Limited, we specialise in bespoke AML and other services, offering each of our clients a solution to cater for their specific requirements. Each case is assessed on its own merits. The consultation we offer is not limited to a predefined mix of services but rather to what the clients really need. Our service offering is based on these principles and our clients can rely on an objective and well-rounded approach.

Global AML Services comprises a team of leading experts who possess in-depth knowledge of the industry and come from a variety of financially-related backgrounds. These include former bankers, financial institution AML and compliance specialists, experts in business valuation, financial forensic investigations and FATCA.

  • Compliance & AML Support
  • Transaction Monitoring & Reviewing
  • AML Internal Audits
  • FATCA Status Assessment
  • Business Valuations & Forensic Accounting
  • Seminars & Training Programs
  • “Global AML Services Limited has delivered us two very good presentations, worthwhile afternoons spent learning updates on FATCA regulations and AML Compliance.
    The seminars addressed our needs and were well received by all our staff members.
    We look forward to working towards programming other seminars in the future”

    Tatia Efstathiou – Leventi, Director – P.G Economides & Co Ltd
  • “As an international outsourced compliance provider, Global AML Services Limited has been strategic in allowing Hermes Bank to navigate through the complexities of International AML matters.

    Their insight into FATCA related issues has assisted our Bank in preparing to fulfil its obligations.

    Global AML Services Limited is our first choice for regulatory compliance”

    Shayne Felicien, General Manager – Hermes Bank Limited
  • “Global AML Services Limited has proven more than once that we made the right choice asking for them to provide professional AML support. Their quality service, professional attitude and experience in the field are some of the reasons we recommend Global AML Services Limited for businesses that would like to get the true value of the services they can provide. We found the overall experience to be incredibly positive adding both value and importantly peace of mind.”

    Mate Ivanszky, Director – Pine Management LTD
  • “Global AML Services Limited have completed FATCA evaluations for our client companies. The assessment has been delivered on time, within budget and is of a high standard. We look forward to our continued relationship for future projects involving AML Compliance and Internal Audit services. I would have no hesitation in recommending Global AML Services Limited to others looking to commission similar work.”

    Stavriana Antoniou, Executive Director – Shanda Consult Ltd.

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