AML Solution is a Thai company that aims to provide services that support Thai legal standards. With over 20 years of experience, AML Solution has knowledge and expertise in AML (Anti-Money Laundering), such as AML Risk Management and System, Assessment & Compliance, AML information technology development and management.
AML Solution aims to provide customers with full efficiency in consulting, system development and other areas, in line with the slogan Where Problem Meet Solution. We also provide Risk List Data Checking in money laundering and financing of terrorism and the proliferation of weapons of mass destruction, supporting compliance with the Thai law on anti-money laundering and financing of terrorism and the proliferation of weapons of mass destruction
AML Solution aims to provide customers with full efficiency in consulting, system development and other areas, in line with the slogan Where Problem Meet Solution. We also provide Risk List Data Checking in money laundering and financing of terrorism and the proliferation of weapons of mass destruction, supporting compliance with the Thai law on anti-money laundering and financing of terrorism and the proliferation of weapons of mass destruction
Our Service
AML Internal Management
Providing consultation on policy planning, problem solving, improving of measures relating to AML/CTF/CP (Readmore)
Providing consultation on policy planning, problem solving, improving of measures relating to AML/CTF/CP (Readmore)
Service on Risk List Data Checking
On Anti-Money Laundering and Counter Terrorism and Proliferation of Weapon of Mass Destruction Financing (Readmore)
On Anti-Money Laundering and Counter Terrorism and Proliferation of Weapon of Mass Destruction Financing (Readmore)
Other Services
Provide services on Anti-Money Laundering and Counter Terrorism and Proliferation of Weapon of Mass Destruction Financing (Readmore)
Provide services on Anti-Money Laundering and Counter Terrorism and Proliferation of Weapon of Mass Destruction Financing (Readmore)
Why AML Solution?
- AML Solution is a local Thai company that aims to provide services that support Thai legal standards and offer service prices that are appropriate for small and medium-sized businesses and entrepreneurs.
- AML Solution has personnel with more than 20 years of experience in the field of AML (Anti-Money Laundering)
- The database of high-risk persons according to the law to check customers according to the Ministerial Regulation on the Verification of Facts About Customers B.E. 2563 that is complete according to the standards of the law on Anti-Money Laundering and Counter Terrorism and Proliferation of Weapon of Mass Destruction Financing
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