About Us
Protect AML Services Ltd was formed in 2021 as a business with a mission; to work with organisations to enhance their money laundering prevention and detection measures.
The only place where you’ll get the perfect solution for all your industry needs.
Services We Provide
We deliver expert witness analysis and testimony to assist the courts in the UK and around the world to understand the evidence in complex money laundering cases.
We have over 15 years experience in providing advice and guidance to help others in the public and private sector to understand money laundering. We can help you too.
We have delivered training on a huge range of money laundering related topics to public and private sector audiences in the UK and across the world. Interested? find out more below.