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About The Anti Money Laundering Network

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

Our holding company is in Hong Kong and, over a quarter of a century, we have had commercial operations in the UK, Hong Kong and Malaysia. These days, our operating companies are incorporated in the UK but we operate worldwide.

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, click on the menu above.

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