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About us

The Anti Money Laundering Network is an international group of companies.

Our holding company is in Hong Kong and we have commercial operations in the UK and Hong Kong. We have representation in many countries around the world.

We provide consultancy, risk assessment and management, information services, face to face training, e-learning, high level Fora and other services in relation to money laundering, terrorist financing, other financial crime such as fraud, corruption and organised crime for financial services, commercial concerns and governments.

For full corporate information including terms of access to this site and our privacy policy, see Legal and Corporate.