APOG provides access to highly qualified and cost-effective personnel in Poland to assist with AML Compliance and Financial Data Management.
In AML Compliance, our team of certified AML experts offers AML outsourcing services for financial institutions, Crypto-Asset Service Providers (CASPs), Crypto-Assets Issuers and other obliged entities.
We plug-in Compliance Officers (CO), Money Laundering Reporting Officers (MLRO), and Auditors with +10 years experience in leading KYC, KYT, and KYB complex investigations, remediations, and audits. We have a proven record of high-quality SAR/STR filings, cooperating with local supervisory authorities, regulators, and auditors.
To keep up-to-date, we provide AML/CFT mandatory trainings and lectures at the Poznan University of Ecconomics and Business.
In Private Equity (PE), APOG improves, automates, and takes over time-consuming tasks related to portfolio monitoring and fund reporting obligations.
www.apogpoland.com
Company Details
- Employees
- 8
- Founded
- 2020
- Address
- Marcelińska 92, 1 Floor,poland
- Industry
- Outsourcing And Offshoring Consulting
- Website
- apog.pl
- Keywords
- data entry, data aggregation, financial reporting, data analysis, business process outsourcing, outsourcing, client due diligence, aml, cft, middle office support, back office support, compliance outsourcing, private equity reporting, preparing reports for LPs, venture capitals, ilevel, Private Equity fund reporting obligations, MLRO, AML outsourcing, Compliance Officer outsourcing.
- HQ
- Poznań, Wielkopolskie
Ap Outsourcing Group Questions
Ap Outsourcing Group's website is apog.pl
Ap Outsourcing Group's LinkedIn profile is https://pl.linkedin.com/company/ap-outsourcing-group
Ap Outsourcing Group has
8 employees.
View email and phone details for 8
employees at Ap Outsourcing Group.
Ap Outsourcing Group's industry is
Outsourcing and Offshoring Consulting
Ap Outsourcing Group's top competitors are
Catobe Sp. Z O.o. Sp. K.,
Complium,
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Tactipedia,
Ap Outsourcing Contable,
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Luminaire Partners,
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Inveo Systems Sp. Z O.o.,
Rodo.pl Sp. Z O.o. Sp. K..
Ap Outsourcing Group's categories are Outsourcing and Offshoring Consulting
Ap Outsourcing Group's founding year is 2020
