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The Anti Money Laundering Network: AML Net Snd Bhd
AML Net Sdn Bhd is The Anti Money Laundering Network's technical services company. Granted MSC Status by the Malaysian government, AML Net - provides technical and product R&D and maintenance for group products and services, - provides the global response centre (in Kuala Lumpur) and - provides the marketing function for the group. MSC Status is granted to technically innovative companies. AML Net Sdn Bhd is honoured to be recognised in this way. Our mission is to develop and bring to market cutting edge AML technologies and information services but at prices that are affordable in the developing world and for small businesses everywhere.
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