National AML/CTF Consulting

National AML/CTF Consulting

i-AML provides National Agencies and Governments with Anti-Money Laundering (AML) and Counter Terror-Financing (CTF) consulting.

All the way from National legal and legislation amendments in order to meet most updated international standard (emphasis on US and EU regulations), through training and organizations establishment, and to on-going services and support world-wide and within the country.

i-AML AML/CTF team provides multi-domain expertise, in the fields of international legislation, finance investigations, crime and terror related intelligence gathering, information analysis and cutting edge cyber technology.

International Financial Investigations

Asset Tracing and Enforcement Support

Terror Financing Investigations

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