PMLA Consulting Firm in India
About
PMLA Consulting Firm in India
There is unprecedented pressure on individuals, companies, and countries worldwide to safeguard themselves from money laundering and terrorism financing threats. AML India is a PMLA consulting firm in India assisting reporting entities to comply with the requirements of PMLA, 2002.
Numerous regulations related to anti-money laundering and combating terrorism financing exist across the globe to reduce the laundering of illicit money. India also has legislation targeting these financial crimes – the Prevention of Money Laundering Act, 2002 (PMLA) and its implementing rules. In line with these regulations, banks, financial institutions, jewellers, real estate firms, and many other regulated entities take appropriate steps to stay compliant and avoid being conduits to money launderers.
To comply with these AML obligations, you need an AML partner supports you with end-to-end AML consultancy and responds appropriately to your AML needs.
Here we are – AML India to assist you in your PMLA compliance journey.
Connect with AML India and stay 100% compliant with AML expectations set under PMLA, 2002.
PMLA Consultants in India
AML India is one of the best PMLA Consultants in India. It strives to improve the compliance of businesses in India with all anti-money laundering requirements. We help you implement relevant controls, improve your KYC and customer onboarding processes, and assist in setting up a solid in-house AML compliance department to reduce your exposure to money laundering risks and comply with PMLA, 2002 obligations.
With our vast international experience in AML/CFT, we conduct an analysis of your business’s AML risk and basis that risk assessment, we offer tailored consultancy services. We design a comprehensive AML compliance program to mitigate your business’s vulnerability to financial crimes. We help you focus on your business while we handhold your AML compliance measures.
With our vast international experience in AML/CFT, we conduct an analysis of your business’s AML risk and basis that risk assessment, we offer tailored consultancy services.
Our PMLA consultants in India are thorough with the AML and CFT regulations, both nationally as well as globally. That is why we help you comply with all regulations to avoid reputational and monetary damages. Our wide range of PMLA consulting services helps you identify and prevent money laundering risks.
We design a comprehensive AML compliance program to mitigate your business’s vulnerability to financial crimes. We help you focus on your business while we handhold your AML compliance measures.
Our AML consultants are thorough with the AML and CFT regulations, both nationally as well as globally. That is why we help you comply with all regulations to avoid reputational and monetary damages. Our wide range of AML/CFT services helps you identify and prevent money laundering risks.
Vision
Assisting companies with AML compliance for creating a stable economy without the risks of money laundering and other financial crimes.
Mission
Creating a one-stop solution for AML where people can find a comprehensive range of AML services to address their AML compliance concerns and requirements.
Values
Commitment: We are committed to our clients’ goals, empowering them to face challenges confidently and realize their full potential.
Passionate: We are passionate consultants who provide seamless services to our clients based on local knowledge and global expertise.
Value-centricity: It’s about staying 100% AML compliant and how much value we generate for our clients while providing AML support.
Perseverance: We persevere in doing the right thing for our clients by studying their concerns and providing customized services for maximum results.
Knowledge-driven: As an organisation, we keep trying to learn about new and internationally acknowledged AML practices to make our services better and more relevant.
AML India’s differentiators - PMLA Compliance ensured!
We are here to address all your PMLA compliance challenges!
Striving to set up an in-house AML compliance department?
Get expert assistance from AML India in designing your AML controls and establishing your strong in-house AML team with their experienced AML trainers.
Struggling to keep pace with ever-evolving AML regulations?
Why do you worry about AML regulations when AML India is at your service, with its team of AML experts well-versed with local laws, international recommendations and best AML practices.
Need technological assistance for AML compliance?
AML India assists you in the selection of an appropriate technology-based solution to manage your AML compliance accurately and on a timely basis.
Worried about the high cost of AML compliance?
No more worries! AML India is here to offer you cost-efficient AML consultancy support, ensuring regulatory compliance without too much burden on the budget.
