AML
Freight & Logistics Services · Kenya · 11-50 Employees
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Overview
Headquarters
PO Box 53167, Nairobi, Nairobi Area, 002...Website
www.amltradingltd.comRevenue
<$5 MillionIndustry
ZI Rank: 2
Signal Type
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ZI Rank
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About AML
Air Marine and Land Trading Ltd is a logistics provider specializing in sea freight, air freight, road transport, warehousing, and advisory services. The company offers worldwide shipping services to and from any port or airport, ensuring efficient cargo handling and competitive rates. With a structured system for tracking shipments and a network covering all border points in East Africa, they cater to a diverse clientele seeking reliable logistics solutions. Their commitment to integrity, efficiency, and transparency positions them as a leader in the logistics industry.Explore more
Popular SearchesAML LtdAML TradingSIC Code 47,473NAICS Code 48,488Show moreAML Org Chart
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Company Profile Activity
Activity Insights
AML is experiencing very low activity levels compared to other companies in the Transportation sector.
What does this means?
AML is drawing exceptional interest within the Transportation industry, suggesting notable developments or strong market momentum, learn more about AML.
AML Tech Stack
A closer look at the technologies used by AML
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AML News & Media
Leaders in Finance Announces European AML Event
The gatekeeping function of banks continues to be a hot topic everywhere. AML fines are skyrocketing, the European Court of Auditors branded Europe’s anti-money laundering approach as flawed and susceptible to lobbying, and outgoing ABN AMRO CEO Christian Bornfeld claims the Netherlands can learn a lot from Denmark’s approach.Thunes acquires majority stake in AML firm Tookitaki - Finextra Research
Singapore-based cross-border payments firm Thunes has paid $20 million for a majority stake in local anti-money laundering and compliance technology company, Tookitaki.Global AML fine amounts fall as regulators turn their attention to crypto
Kroll, the leading provider of data, technology and insights related to risk, governance and growth, has found that whilst anti-money laundering (AML) continues to dominate global financial crime regulation, enforcement activity is slowing as attention turns from banks to other financial institutions.Anti-Money Laundering Software Market Size to Reach USD 5.77 Billion in 2030 | Increasingly Stringent Government Regulations to Deploy AML Solutions is One of the Key Factors Driving Industry Demand, says Emergen Research
VANCOUVER, B.C., Feb. 24, 2022 /PRNewswire/ -- The global Anti-Money Laundering (AML) software market size reached USD 1.63 Billion in 2021 and is expected to register a significantly rapid revenue CAGR during the forecast period, according to latest analysis by Emergen Research....
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Air Marine and Land Trading Ltd is a logistics provider specializing in sea freight, air freight, road transport, warehousing, and advisory services. The company offers worldwide shipping services to and from any port or airport, ensuring efficient cargo handling and competitive rates. With a structured system for tracking shipments and a network c... Read More
