Company Details
- Employees
- 2
- Founded
- -
- Address
- Amsterdam, Nl
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Keywords
- Compliance Officer, Trade Finance Compliance, Anti Money Laundering, Sanctions, Financial Economic Crime, Bribery and Corruption, Market Abuse, Conflicts of Interest, KYC, CDD, Regtech, Consultant, Practical, Compliance, Compliance function, Compliance organisation.
- HQ
- Amsterdam
- Competitors
- The Lucky Project, Spanish Footballers Worldwide Leadership, ATR (Adviescollege toetsing regeldruk), Auftragsberatungszentrum Bayern e.V., Frankfurt Business Leadership, House of ESG, Neural Networks Leadership, Vereniging van Compliance Officers, Academy - Euronext Group, British Leadership.