- Financial institutions licencing & inspections procedures support
- One-off and ongoing internal procedures checks & compliance assessment
- Operational risk assessment and mitigation
- Outsourcing of key regulatory functions (Compliance officer, Internal audit, DPO)
- AML client & third parties due dilligence
- Product development support, smart regulatory solution, including implementation
Company Details
- Founded
- 2019
- Address
- U Mateje 24/5, Praha 6,česká Republika 16000,czech Republic
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- https://www.e-compliance.cz/
- Keywords
- Compliance, Operational Risk, Anti Money Laundering, Regulatory Compliance, Fraud Management, Business Continuity Management, Data Protection, Investment Banking, Tax Compliance.
- HQ
- Praha 6, Česká republika
- Competitors
- Uganda Bankers' Association, ISACA Kampala Chapter, MUA Uganda, Yako Bank Uganda, CREDIT REFERENCE BUREAUS ASSOCIATION OF UGANDA (CRBA), Africa Risk Management and Compliance Partners, General Secretariat of the AMLCFT, Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG), GoAML.pl, goAML registration.
Compliance Solutions S.r.o. Questions
Compliance Solutions S.R.O.'s website is https://www.e-compliance.cz/
Compliance Solutions S.R.O.'s LinkedIn profile is https://cz.linkedin.com/company/compliance-solutions-s-r-o
Compliance Solutions S.R.O.'s industry is
Financial Services
Compliance Solutions S.R.O.'s top competitors are
Uganda Bankers' Association,
Isaca Kampala Chapter,
Mua Uganda,
Yako Bank Uganda,
Credit Reference Bureaus Association Of Uganda (Crba),
Africa Risk Management And Compliance Partners,
General Secretariat Of The Amlcft,
Eastern And Southern Africa Anti-Money Laundering Group (Esaamlg),
Goaml.pl,
Goaml Registration.
Compliance Solutions S.R.O.'s categories are Financial Services
Compliance Solutions S.R.O.'s founding year is 2019
