Athemis

Legal Services - Amsterdam, North Holland, Netherlands

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Athemis provides solutions to implement anti-money laundering (AML) measures. These include:- Client Due Diligence- Transaction monitoring- Development AML policies- Risk analysisWe provide these services for the following sectors:- Tax advisors- Accountants- Law firms- Real estate agents- Investment funds- Pension funds- Insurance agencies- Private equity funds- Payment services providers- Corporate service providers- Crypto services providers

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Employees: 2
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Location: Amsterdam, North Holland, Netherlands
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