AML India

AML compliance was becoming a challenge for our team, with too many resources being spent on managing the AML function. Too many things to take care of in the different operations of our business. So, we hired AML India, one of the best AML consultants in India. Their expert team of AML solution providers helped us with all the relevant PMLA compliance requirements without hiccups in a cost-efficient manner. Now, we are AML-compliant and on the path of growth.

We are thrilled to have AML India as our compliance partner. AML India has helped us comprehensively in every aspect of achieving AML compliance. Your Anti-Money Laundering consultants have immense knowledge in executing the right KYC and CDD processes for our business. Your anti-money laundering services in India made it very easy for us to onboard new customers without the fear of money laundering risks.

When we expanded our operations, we needed an expert to set up an AML department and train our staff on AML requirements. This was when we asked AML India, one of the leading anti-money laundering companies in India, to help us form the right team and create a training program. Their curriculum included all the critical aspects of the AML program, such as risk assessment, reporting, identifying suspicious transactions, and others. The experts were always ready to resolve our doubts with their insights. Also, we have a robust AML compliance department with an able AML Principal Officer, all thanks to AML India and their AML compliance consulting services.