Congrats to marsell for submitting the winning entry
AML Auditors LLC
by Rhonda1537- 31CREATIVES
- 85ENTRIES
- 25,064CONTEST VIEWS
- $175.00PRIZE AWARDED
Company or website name
AML Auditors LLC
Describe your company and organization and target audience
We conduct anti-money laundering audits for financial institutions - primarily broker-dealers and investment advisors. AML Auditors is a consulting firm whose owners have over 80 years in combined regulatory consulting experience. They hold the designation CAMS (Certified Anti-Money Laundering Specialist which is an internationally recognized certification.
Our target audience is SEC registered investment advisors ($100M under management) because there is a new law going into effect which will require all SEC registered investment advisors to have independent AML audits
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