“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”
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.