We are a dynamic team of highly qualified and certified information security consultants who understand the fragility and complexity of the financial business as well as the marketplace in which you operate.
We provide financial information security solutions ranging from custom-built Anti Money Laundering (AML) system, Security Compliance, Security Configurations, Security Audits, Privacy Impact Assessments.
Learn AML.ms and join our certification and training program. To remain a CAMLOC certified, ensure that you satisfy the annual training and annual AMF requirements. Get Certified! →
AML.ms has been an innovative leader in the field of information security services to the government and financial institutions since the year 2000.
We believe that service excellence must be joined with product excellence and provide customers with industry-leading solutions. Just shoot us an email and we'll be glad to give you a hand with anything you need. Or just say hi!
Our mission is to provide rapid Anti Money Laundering products and services, protect client’s financial information systems, develop solutions and methodologies to manage STRs, CTRs and cyber-security incidents.