YOMAK

• 64999 - Financial intermediation not elsewhere classified
• 70229 - Management consultancy activities other than financial management

Yomak Limited is a specialised training and consulting firm based in the United Kingdom and our vision is to bring new level of innovation to combat financial crime and equip professionals with the skill, knowledge and experience to be successful in the financial crime prevention space. Yomak Limited strives to ensure that financial and non-financial organisations are not used as a conduit for money laundering, terrorist financing and other forms of financial crimes... To counter money laundering and terrorism financing, banks as well as other financial and non-financial institutions require the services of professionals with good knowledge, skills, and abilities to mitigate risks. At Yomak Limited, we adopt a risk-based approach designed to identity, analyse, and mitigate money laundering and terrorist financing risk... At Yomak, our consulting service provides expert advice on the area that poses the greatest risk of money laundering, terrorism financing, financial crime, sanctions..

Also known as: YOMAK LIMITED

Registration numbers: 07578665 (CH)

Primary location: Milton Keynes United Kingdom