AMLofficer

AML training and compliance-system setup for professionals and regulated businesses in the Czech Republic

Praha, CzechiaFounded 2016amlacademy.euWebsite technologies

+ Add to sales board

Highlights

  • New on EvolcAdded 2026-11-04

About AMLofficer

AML Academy provides training, seminars and certified online courses on anti-money laundering obligations. It also helps clients review or create internal AML policies, assess risks and test AML systems.

Its services are aimed at professionals and organizations subject to Czech AML law. The company was founded in 2016 and is headquartered in Prague.

Product: AML courses and seminars, plus consulting on AML, compliance and cybersecurity systems.

Jobs at AMLofficer

No open positions listed right now.

Leadership

More consulting & professional services companies

  • AN Inspection

    Crane and technical equipment inspections, plus OHS and fire-safety training and compliance services for Czech operators
    Praha, CzechiaConsulting & professional servicesFounded 2019
  • ANANAS Czech

    Garden maintenance and warehouse logistics services for businesses and households in Prague 9 and surroundings
    Praha, CzechiaConsulting & professional servicesFounded 2008
  • ANATEI

    Economic consulting, financial optimisation, crisis management and receivables services for firms and individuals in Czechia
    Praha, CzechiaConsulting & professional servicesFounded 2022
    Young company
  • Andava

    Daylight and sunlight studies (light-technical assessments) for building permits and hygiene authorities in the Czech Republic
    Praha, CzechiaConsulting & professional servicesFounded 2023
    Young company
  • ANOWEST

    POHODA accounting system setup and workflow consulting for Czech companies with in-house accountants
    Havířov, CzechiaConsulting & professional servicesFounded 2016
    New on Evolc
  • Antaulia Consulting

    Internationalization and market-entry consulting for companies expanding between Spain and Central Europe
    Praha, CzechiaConsulting & professional servicesFounded 2016
    New on Evolc

All consulting & professional services companies →

Website technologies

Tools and platforms detected on this company’s website, grouped by purpose. Dates record when Evolc observed them.

Content delivery

  • CloudflareHigh confidence
    First detected
    Last detected
    Last checked
    Detection evidence

Content management

  • WordPressHigh confidence
    First detected
    Last detected
    Last checked
    Detection evidence

Frontend frameworks

  • jQueryHigh confidence
    First detected
    Last detected
    Last checked
    Detection evidence

Website detection does not establish a paid subscription or company-wide use. Tools loaded after consent or sign-in may be missed. “No longer observed” does not prove the company stopped using a tool.