Gathering Information

Why fill out the form?

How This Helps

At The AML Company, we are committed to delivering tailored Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) compliance programs that are designed to meet the unique needs of each of our clients. To help us develop a customised compliance program for your venue, we have created a gathering information form that will enable us to collect key information about your business. This information will help us understand your specific risks and compliance requirements and allow us to create a compliance program that is tailored to your venue’s needs. We understand the importance of maintaining trust, integrity, and transparency in our relationships with our clients, and we are dedicated to providing the highest level of service to help you achieve your compliance goals.

The OTP verification on our gathering information form is required to prevent unauthorized submissions and ensure the security of your information.