AssoAML

Civic and Social Organizations • Milan, Lombardy, Italy • 1-10 Employees

Company overview

Headquarters	Milan, Lombardy, Italy
NAICS	8134
Founded	2018
Employees	1-10

Key Contact at AssoAML

Tiziana Ballarini

Presidente

About AssoAML

AssoAML il primo “centro aggregativo trasversale di riferimento” - per la comunità dei professionisti esperti di normativa antiriciclaggio e contrasto al finanziamento del terrorismo - per i soggetti obbligati, qualunque sia l’ambito di operatività; - per tutti coloro che si interessano a questa tematica e/o anche a quelle direttamente e indirettamente connesse: corruzione, responsabilità amministrativa delle società e degli enti (D. Lgs. 231/2001), illeciti finanziari e fiscali, whistleblowing, criptovalute e strumenti assimilabili, FATCA (Foreign Account Tax Compliance Act¨), etc... Per saperne di più contattaci al seguente indirizzo: segreteria@assoaml.it

AssoAML revenue & valuation

Annual revenue	$598,885
Revenue per employee	$86,000
Estimated valuation?This valuation is estimated based on industry average for the Civic and Social Organizations industry and current estimated revenues	$2,000,000
Total funding	No funding

Employees by Management Level

Total employees: 1-10

Seniority

Employees

Entry

Vice President

Funding Data

AssoAML has never raised funding before.

Frequently asked questions

AssoAML is located in Milan, Lombardy, IT.

AssoAML was founded in 2018, making it 8 years old. The company has established itself as a significant player in its industry over this time.

AssoAML has approximately 1-10 employees. The company continues to grow its workforce to support its business operations and expansion.

Key Contact at AssoAML

Tiziana Ballarini

Presidente

4.8

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