53
Growth Score
pts
Heat Score
-30 pts
Company Performance Metrics
Score
Trend
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Growth Score - The measure of growth based on company activity, operational metrics, and investments
Growth Trend - The change in the growth score over the given time period
Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity
Heat Trend - The change in the heat score over the given time period
Recent Milestones
Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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1490146
AML Consulting is a consultancy that provides technical assistance and bespoke solutions for clients in the public and private sectors.
- Lawrie Day: Founder, CEO, and ConsultantPast Role: Metropolitan Police, Detective and Accredited Financial Investigator
About the Company
AML Consulting delivers consultancy in the area of learning and development across the private and public sectors. They deliver technical assistance, professional training, and strategic advice to Governments, NGOs Criminal Justice agencies, and financial & economic regulators in the areas of AML and CFT, anti-corruption, financial
investigation, covert policing, open source internet investigation techniques, cybercrime, intelligence management, crime scene investigation, and civil and criminal asset recovery.
