AML Watcher
visit site- Undisclosed
- 10 - 49 employees
- Sussex, DE
Client Insights
Industry Expertise
90%
10%
Client Size Distribution
Small Business (<$10M) 50%
Midmarket ($10M - $1B) 25%
Enterprise (>$1B) 25%
Common Project Size
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Clients
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Highlights from Recent Projects
AML Watcher was hired by a financial services company, with the goal of implementing effective screening procedures to identify and prevent money laundering activities. The financial specialist of the company found AML Watcher through a referral and selected them due to their aligned company values. The scope of their work included key deliverables such as effective screening, risk assessment, customer due diligence, regulatory compliance, and the utilization of advanced technologies. The financial services company was highly satisfied with the results, as AML Watcher successfully met their objectives, effectively enhancing their compliance consulting capabilities.