Chartered Aml Consultants
Legal Services · 51 Employees
Email Address: info@camc.ae
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About
Chartered AML Consultants, is one of the leading Anti-Money Laundering (AML) consultant companies in the United Arab Emirates (UAE). We have particular emphasis on offering complete compliance and AML solutions for Designated Non-Financial Businesses or Professions (DNFBPs) in the UAE.
Website
Year Founded
2022
Social Media
Linkedin
Industry
Legal Services
HQ Location
Marasi Drive
2nd Floor, Building 4 Bay Square, Business Bay
Dubai, Dubai, AE
Keywords
AML ConsultancyAML TrainingRisk AssessmentRegulatory ReportingKYCEDD and Customer Due DiligenceSanctions ScreeningPEP Verificationand AML Audit
Location
- Marasi Drive 2nd Floor, Building 4 Bay Square, Business Bay Dubai, Dubai, AE
Email Formats
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first + last
andywarhol@camc.ae
first_initial + last
awarhol@camc.ae
first + last_initial
andyw@camc.ae
first
andy@camc.ae
last
warhol@camc.ae
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