Company Profile

Industry:Financial Services

Site:nil

Description:A general consulting company offering a wide range of consulting skills in financial compliance management. Our company provides an alternative view to most conventionally-held solution offerings, believing that it is more important to engage with the needs of the individual client than merely to propose a stock answer to what in many cases are individual problems. We focus on looking for the most effective response to problems and we pride ourselves on our ability to think laterally, and...

Specialties:Anti-money laundering, Countering Terrorist Financing, Financial Crime Management, including all areas of market-abuse., Specialist training,in all areas of compliance management and IT systems and controls for financial crime prevention and interdiction.

Founded:2006

Company size:1-10 employees