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Amkéo Corporate Finance est une société basée à Saint-Didier au Mont d'Or, spécialisée dans la transmission d'entreprises depuis 1999. Votre expert de confiance pour acquérir ou céder une entreprises. Nos clients sont des personnes physiques et des dirigeants de PME dont les valorisations d'entreprises se situent entre 1M€ et 20M€. Nos domaines d'interventions: - Fusions & Acquisitions - Conseil stratégique - Restructuration financière - Financement - Accompagnement des personnes physiques Nos valeurs: Confidentialité- Intégrité- Transparence Depuis 2017, Amkéo Corporate Finance est associé à B2A Partners, cabinet d'expertise comptable, audit et conseil. Ce rapprochement est la conséquence d'une vision partagée et de valeurs communes que nous souhaitons mettre au service des dirigeants de PME.
Amkette Analytics Limited is a trading company which is involved with the distribution of scientific instruments for over 20 years. It supports many principals globally and locally. With a Pan-Indian coverage, they provide customers from various industries with best in class instruments and after-sales service.
AMKmotion ist Entwickler und Hersteller von elektrischen Antriebssystemen und versteht sich als langfristiger Partner für den industriellen Maschinen- und Anlagenbau. Der Anspruch des Unternehmens ist, seinen Kunden durch die Integration von individuellen und nachhaltigen Lösungen zur Technologieführerschaft zu verhelfen. Grundlage hierfür sind die bei AMKmotion gelebte Hands-on-Mentalität und das in mehr als 60 Jahren Unternehmensgeschichte erarbeitete Know-how. Besonderen Stellenwert genießen die persönliche Beratung und die vertrauensvolle Zusammenarbeit mit den Kunden. Das Unternehmen wurde 1963 als AMK Arnold Müller GmbH & Co. KG gegründet, ist seit 2021 Teil der Arburg-Familie und firmiert seitdem als AMKmotion GmbH + Co KG. Das Portfolio umfasst elektrische Antriebstechnik, Steuerungstechnik und industrielle Automatisierungstechnik. AMKmotion beschäftigt insgesamt 500 Mitarbeiter. Neben seinem Stammsitz in Kirchheim unter Teck verfügt AMKmotion über Produktionsstandorte in Weida (Thüringen) sowie im bulgarischen Gabrovo. Dazu kommen zwölf Vertretungen auf der ganzen Welt.
Since 2003 AML Advisory (AML) is an Australian owned and operated advisory company that services medium to large commercial entities, local, state and federal government, primarily Defence and Defence Industry. AML delivers project planning, management, scheduling, logistics, training and supply chain optimisation. The AML team has a combined 100+ years experience delivering plans and projects that transparent, audible, value for money and coherent with goals and objectives of the client. Similarly, AML provides specialist advisory services across the entire equipment lifecycle increasing operational efficiency and reducing valuable resource wastage. We regularly contribute and collaborate in above and below the line procurement and defence roles, whereby we define, acquire, sustain and deliver projects at a concept and operation level. AML is proud of its social and local procurement practices ensuring we always seek to buy or hire positions locally and inclusively. Whilst AML has developed specialist expertise with law enforcement agencies and the defence environment, recent AML national expansion has seen AML engage experienced senior consultants with varying sector experience. Commencing and continuing to grow in Melbourne, AML now services Far North Queensland, Brisbane and the Gippsland region in Victoria. We are now introducing our broader range of services to organisations and welcome any enquiries. Our service offering is in six primary areas: a. Asset Management b. Procurement c. Equipment Sustainment d. Program and Project Management e. Strategic Logistical Advice f. Management and Professional Development For more information on our services, past projects or how we can assist you please visit www.amladvisory.com.au or call us on (03) 8687 2174 today.
The AML Experts Reducing your AML/CTF risk. Since the beginning of Australias anti-money laundering regime in 2005 reporting entities caught by the AML Act have been using our AML expertise to good effect. It may be an Independent Review of your AML/CTF Program or assistance with your money laundering / terrorist financing risk assessment. If you are in potential trouble with AUSTRAC we can assist you gain the most advantageous regulatory outcome. Our consultants are AML/CTF subject matter experts, lawyers, and compliance experts allowing you to use our skills to help you solve your compliance problems.
AML Foods Limited is an innovative Bahamian Company with operations in New Providence, Grand Bahama, and Georgetown, Exuma. Our brands - Solomon's, Solomon's Super Center, Fresh Market, Cost Right Wholesale Club and Domino's Pizza - are known for quality and value and are well recognized throughout The Bahamas. Our Company is built on a strong foundation of integrity, respect for all, corporate responsibility, and community giving. Our Retail Distribution Division includes six grocery store locations. In New Providence Solomon's Super Center, Solomon's Yamacraw, Fresh Market Old Fort Bay and Fresh Market Harbour Bay, in Grand Bahama Solomon's Lucaya and in Exuma, Exuma Markets. These stores offer a wide range of consumer products from food items to general merchandise and clothing. Our associates work to ensure that each location offers affordable products meeting the highest quality standards. Our Club Distribution Division includes two stores - Cost Right Wholesale Nassau and Cost Right Wholesale Freeport. Both locations offer an assortment of name-brand and club packed products at wholesale prices, from grocery to general merchandise and clothing. We cater to small businesses, offices, and homes, offering friendly service and convenient shopping. Our Franchise Division operates ten Domino's Pizza stores - nine in New Providence and one in Grand Bahama. Domino's is an outstanding international brand with a well-earned reputation for quality products and exceptional service. Our E-Commerce Distribution Division consists of www.dominos242.com. The web-based platform allows customers to purchase pizza online for carryout, dine-in or delivery. AML Foods is a publicly traded company with 1,300 individual shareholders and is listed on the Bahamas International Stock Exchange. The Company employs approximately 900 associates in New Providence, Grand Bahama and Exuma.
AML Foods Limited is an innovative Bahamian Company with operations in New Providence, Grand Bahama, and Georgetown, Exuma. Our brands - Solomon's, Solomon's Super Center, Fresh Market, Cost Right Wholesale Club and Domino's Pizza - are known for quality and value and are well recognized throughout The Bahamas. Our Company is built on a strong foundation of integrity, respect for all, corporate responsibility, and community giving. Our Retail Distribution Division includes six grocery store locations. In New Providence Solomon's Super Center, Solomon's Yamacraw, Fresh Market Old Fort Bay and Fresh Market Harbour Bay, in Grand Bahama Solomon's Lucaya and in Exuma, Exuma Markets. These stores offer a wide range of consumer products from food items to general merchandise and clothing. Our associates work to ensure that each location offers affordable products meeting the highest quality standards. Our Club Distribution Division includes two stores - Cost Right Wholesale Nassau and Cost Right Wholesale Freeport. Both locations offer an assortment of name-brand and club packed products at wholesale prices, from grocery to general merchandise and clothing. We cater to small businesses, offices, and homes, offering friendly service and convenient shopping. Our Franchise Division operates ten Domino's Pizza stores - nine in New Providence and one in Grand Bahama. Domino's is an outstanding international brand with a well-earned reputation for quality products and exceptional service. Our E-Commerce Distribution Division consists of www.dominos242.com. The web-based platform allows customers to purchase pizza online for carryout, dine-in or delivery. AML Foods is a publicly traded company with 1,300 individual shareholders and is listed on the Bahamas International Stock Exchange. The Company employs approximately 900 associates in New Providence, Grand Bahama and Exuma.
AML Foods Limited is an innovative Bahamian Company with operations in New Providence, Grand Bahama, and Georgetown, Exuma. Our brands - Solomon's, Solomon's Super Center, Fresh Market, Cost Right Wholesale Club and Domino's Pizza - are known for quality and value and are well recognized throughout The Bahamas. Our Company is built on a strong foundation of integrity, respect for all, corporate responsibility, and community giving. Our Retail Distribution Division includes six grocery store locations. In New Providence Solomon's Super Center, Solomon's Yamacraw, Fresh Market Old Fort Bay and Fresh Market Harbour Bay, in Grand Bahama Solomon's Lucaya and in Exuma, Exuma Markets. These stores offer a wide range of consumer products from food items to general merchandise and clothing. Our associates work to ensure that each location offers affordable products meeting the highest quality standards. Our Club Distribution Division includes two stores - Cost Right Wholesale Nassau and Cost Right Wholesale Freeport. Both locations offer an assortment of name-brand and club packed products at wholesale prices, from grocery to general merchandise and clothing. We cater to small businesses, offices, and homes, offering friendly service and convenient shopping. Our Franchise Division operates ten Domino's Pizza stores - nine in New Providence and one in Grand Bahama. Domino's is an outstanding international brand with a well-earned reputation for quality products and exceptional service. Our E-Commerce Distribution Division consists of www.dominos242.com. The web-based platform allows customers to purchase pizza online for carryout, dine-in or delivery. AML Foods is a publicly traded company with 1,300 individual shareholders and is listed on the Bahamas International Stock Exchange. The Company employs approximately 900 associates in New Providence, Grand Bahama and Exuma.
We've had fifty years of experience manufacturing high performance oceanographic and hydrographic equipment. In turn, we've proved that we are willing to go to the ends of the earth to achieve results and keep our promises. Whether your priority is rapid mobilization, pleasing stakeholders, or return on investment we are ready to provide support.
AML Partners provides Award Winning KYC, AML, OFAC, FinCEN314a, Case Management modules designed to assess, manage risk and streamline workflow. We possess extensive expertise in AML/CFT, behavioral risk, financial-services data systems, project management, and custom software design. Building on our extensive AML/CTF and IT backgrounds, founding partners Frank Cummings and Jonathan Almeida leverage their expertise in the field and their commitment to relationship-driven consulting to create products and services that not only meet customers’ current needs but that also anticipate their future ones. AML Partners’ success is built upon providing the highest quality software in the industry that is easily adaptable in-house as customers' needs evolve. RegTechONE Platform Modules: •CDD-- A Risk-Assessing fully automated Legitimacy Life Cycle Management workflow based KYC-CDD-EDD solution ( Commercial, Retail, Investment Banks, Broker Dealers, Insurance, Fund Administrators, Trusts, Law ) •BM-- A Behavioral / Transaction Monitoring configurable BSA / AML system for monitoring customer, account, transaction histories (SAR, CTR) •HSE-- A Multi-Algorithm Sanction Screening system for Customers and their Principals ( Beneficial Owners, Board Members, Guarantors, Signers etc) against Global Watchlists / Negative news / PEP •314a-- A Subpoena Search system of Customers and Transactions against FinCEN314a •DCM-- A Dynamic Case Management module to manage Cases/Alerts, file SARs & CTRs. •VENDOR-- 3rd Party Vendor Management •RDS-- Country AML Risk Scoring Methodology, HIDTA/HIFCA Zipcodes •ALPHA-- Corporate Compliance - Alphabet Regs Platform technology transcends the limits of siloed and serial processes. AML Partners’ RegTechONE Platform eliminates that silo-centric paradigm by offering multi integrated modules.
AML Talent is a boutique specialized recruiter for Anti Money Laundering and Compliance roles within the FINTECH, Crypto, and Financial Services Industry. We provide recruitment services across multiple jurisdictions however we are specialized in the regulatory jurisdiction requirements of Canada, US and the UK. AML Talent came to life through our Co-Founder Angela Chartrand of Sentinence a boutique compliance advisory firm. With over 35 years of experience within regulatory compliance specializing in all things AML she saw the need for a recruitment firm which caters to the AML industry needs. Our ability to select top talent is not what sets us aside from our competitors. We believe in education and ongoing support to both the candidate and the employers. We provide AML training to all candidates with the goal of enhancing their AML knowledge, as well as providing our mentorship program thereby creating a unique recruitment model. Our services are offered to both those seeking new career opportunities and to those companies within the FINTECH/Crypto/Financial Services/Technology space who are looking for new talent. For more information call us for a no obligation consultation. We are your AML Talent Guru!
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