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Halalid ConsultingHalalid Consulting

Our team is dedicated to excellence in Anti-Money Laundering (AML), fraud prevention, and regulatory compliance.

Our team consists of seasoned experts with extensive experience in Anti-Money Laundering (AML), fraud prevention, and regulatory compliance. We specialize in implementing robust frameworks, leading investigations, and ensuring adherence to local and international regulations.

 

With a proven track record of delivering results, our professionals have worked with major financial institutions across Europe, leading initiatives in fraud detection, AML programs, and compliance strategy. Equipped with advanced certifications and hands-on expertise, we provide tailored solutions to mitigate risks, enhance operational efficiency, and safeguard organizational integrity.

Let us support your business in navigating complex regulatory landscapes with confidence.

Amanda Jack

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Halalid 24
25440 Helsingborg – Sweden
Phone +46 708 75 69 10

Email: info@halalid.co.uk

Carpenter Court 1
Maple Road, Bramhall
Cheshire SK7 2DH,
United Kingdom

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