2Compli Ltd. puts in place thorough processes to remove the headaches of compliance with Money Laundering (ML) and Financial Terrorism (FT) legislation.
Compliance – we make it easy for our clients by building a programme that they will easily understand, can incorporate into their daily routines and upskill them with our training – built to their specific needs.
Getting it right first time saves our clients time and effort. Our clients can carry on with their day job while we will use our knowledge of the legislation and industry to prepare their overall programme requirements then work with them to implement.
Company Details
- Employees
- 2
- Founded
- -
- Address
- 28 William Denny Ave, Auckland,1022,new Zealand
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- 2compli.co.nz
- Keywords
- Follow.
- HQ
- Auckland
- Competitors
- tic company, Aviasales.
2compli Limited Questions
2Compli Limited's website is 2compli.co.nz
2Compli Limited's LinkedIn profile is https://nz.linkedin.com/company/2compli-limited
2Compli Limited has
2 employees.
View email and phone details for 2
employees at 2Compli Limited.
2Compli Limited's industry is
Business Consulting and Services
2Compli Limited's top competitors are
Tic Company,
Aviasales.
2Compli Limited's categories are Business Consulting and Services
2Compli Limited's founding year is 2017
