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30Mar
Developing and Upgrading Anti-Money Laundering and Combatting the Financing of Terrorism Approaches, Methodologies, and Controls for Financial Institutions and Designated Non-Financial Businesses and Professions Workshop- Amman Jordan.
AML Solutions International were proud to be a part of the above workshop, conducted in Amman, Jordan in March 2017….
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31Oct
AML SOLUTIONS INTERNATIONAL ASSIST QATAR FINANCIAL INFORMATION UNIT IN INTELLIGENCE TRAINING
In October 2016, AML Solutions International were engaged to facilitate and present a four day Tactical and Strategic Analysis workshop…
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22Oct
How do you fare with Beneficial Ownership?
At the recent Financial Action Task Force’s (FATF) on 19 – 21 Oct 2016 in Paris, the issue of beneficial…
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30Sep
STRATEGIC AND TACTICAL INTELLIGENCE WORKSHOP CONDUCTED IN MADAGASCAR
In September 2016, AML Solutions International, in partnership with the Common Market for Eastern and Southern Africa (COMESA) travelled to…
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30Jun
ASSET FREEZING WORKSHOP HELD IN DAR ES SALAAM, TANZANIA.
In June 2016, AML Solutions International assisted The Global Centre on Cooperative Security in Dar Es Salaam, Tanzania where we…
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16May
DESIGNATED NON-FINANCIAL BUSINESS’S AND PRACTICES BENEFIT FROM AML AWARENESS TRAINING IN ETHIOPIA
In May 2016, members of AML Solutions International travelled to Ethiopia and conducted a workshop held in the capital, Addis…
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31Dec
STRATEGIC & TACTICAL INTELLIGENCE WORKSHOP BUILDS CAPACITY BUILDING IN EASTERN/SOUTHERN AFRICA.
In late 2015, AML Solutions International, conducted a Basic Tactical and Strategic Analysis Training Workshop for Financial Intelligence Units (FIUs)…
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08Aug
Financial Crimes Summit, 2015
We were proud to sponsor the Financial Crimes Summit held in Sydney at the end of July. It was a…
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27Apr
AML/CTF deficiencies in Australia
“Australia has not implemented a targeted approach nor has it exercised oversight in dealing with non-profit organisations (NPOs) that are…
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18Mar
Namibia success
We are extremely pleased to see that the Financial Action Task Force’s (FATF) International Cooperation Review Group has removed Namibia…
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