Arkès Company Profile, Contacts & Intelligence
Arkès Overview
Arkes raccoglie un gruppo di consulenti esperti in tutti gli argomenti relativi alla prevenzione dell'utilizzo del sistema finanziario a scopo di riciclaggio e di finanziamento del terrorismo. Dal 1996 i suoi consulenti si occupano esclusivamente di Antiriciclaggio: in questi anni la scelta è stata quella di specializzarsi in una tematica che presenta grandi criticità per gli intermediari finanziari e non. I servizi di Arkes sono rivolti sia al mondo bancario che al mondo degli intermediari finanziari non bancari.
- Headquarters
- Milan, Milano, IT
- Website
- www.arkes.it
- Industry
- Business Consulting And Services
- Founded
- 1996
- NAICS
- Management, Scientific, and Technical Consulting Services, Management Consulting Services
Arkès Contact Intelligence
See which contact channels and departments are represented in the visible AeroLeads data.
Arkès People & Org Chart Preview
Sample people records show job titles and whether email or phone data is available without exposing raw contact details.
Compare Similar Companies to Arkès
Explore companies in related markets and compare their industry and employee estimates.
| Company | Industry / match | Employee estimate | Page |
|---|---|---|---|
| Deutsche Bank Italia | Banking | 1.36K | View company |
| MBS Consulting | Business Consulting And Services | 294 | View company |
| CBI S.c.p.a. Società Benefit | Financial Services | 72 | View company |
| STUDIO LEGALE MOLINARI | Related company record | 30 | View company |
| Across Group | Financial Services | 29 | View company |
| Nordest Technology Srl | Software Development | 28 | View company |
| Artemide North America | Appliances, Electrical, And Electronics Manufacturing | 26 | View company |
| Netech S.r.l. | It Services And It Consulting | 20 | View company |
| ReportAId | Software Development | 11 | View company |
| Nova Level srl | Machinery Manufacturing | 1 | View company |