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Even More Reasons To Choose The TIC Co. 

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An award winning online portal and a team of leading AML experts are just a couple of reasons to choose the TIC Co. to help with your AML requirements.

We're also great for your bottom line with:

Free onboarding and 25% off AMLOnline Portal monthly subscription fees.

Enquire about your discount now!

What Our Customers Are Saying

"The TIC Company operates with professionalism and an unbiased approach, they communicate promptly to us, providing a clear understanding of AML/CFT requirements. I have no hesitation in recommending the TIC Co. AML obligations through the TIC Co. are not as complicated as we first thought, and through outsourcing with TIC as our AML/CFT agent we are covered you for things that we may not pick up on. The TIC Company's best practice approach ensures we are compliant first time, instead of headaches later."