Confor Aml
Compliance consulting and training on AML, fraud, corruption and cybersecurity for financial institutions and regulated professions
Highlights
- Young companyFounded 2024
- New on EvolcAdded 2026-11-09
About Confor Aml
CONFOR AML provides consulting, compliance support and training in anti-money laundering and counter-terrorist financing, anti-corruption, fraud prevention, cybersecurity and crypto-asset compliance. Services include audits, risk mapping, policies and procedures, and staff training.
It serves financial institutions, regulated professions, international organizations, development banks and supervisory authorities. The firm also undertakes technical assistance and capacity-building programs in Europe and Africa.
CONFOR AML is headquartered in Paris, France, and was founded in 2024. It works with a network of European, North American and African experts.
Product: Consulting, compliance support and training for AML/CFT, anti-corruption, fraud prevention, cybersecurity and crypto-asset risks.
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Website technologies
Tools and platforms detected on this company’s website, grouped by purpose. Dates record when Evolc observed them.
Hosting
- ApacheHigh confidence
- First detected
- Last detected
- Last checked
Detection evidence
- Response headerserver
- Response headerserver
- Response headerserver
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.
