Compliantly accompanies companies in building effective compliance programs that can reliably detect, prevent and mitigate financial crime & trading risks. We offer pragmatic support to financial institutions, MNCs and SMEs, law firms, corporate services providers and other firms to enhance their anti-financial crime and export control defenses while retaining commercial efficiency.
Our Area of Expertise includes:
• Anti-Bribery/Anti-corruption (FCPA, UKBA, Sapin II, OECD, World Bank)
• International Trade Sanctions (Boycotts, OFAC, EU, UK, UN)• Export Controls (ITAR, EAR)
• AML for the Legal & Private (non-financial) sectors
We also accompany Compliance consultancies, platforms, Regtech/Fintechs, due diligence providers with their compliance content writing, or training needs.
For more information: ✉️info@thecompliancelady.com
Company Details
- Founded
- -
- Address
- Saint Petersburg, Florida 33701, Us
- Industry
- Legal Services
- NAICS
-
Legal ServicesOffices of NotariesOther Legal ServicesTitle Abstract and Settlement OfficesAll Other Legal Services
- Keywords
- compliance, policy drafting, contract drafting, compliance training, content writing, keynote speaking, on site support, virtual support, compliance advisory.
- HQ
- Saint Petersburg, Florida
Compliantly Llc Questions
Compliantly Llc's website is https://thecompliancelady.com/services/
Compliantly Llc's LinkedIn profile is https://www.linkedin.com/company/compliantly-llc
Compliantly Llc's industry is
Legal Services
Compliantly Llc's top competitors are
404apollo,
Schneider Electric,
Squad,
"risques Et Vous" - La Conformité Opérationnelle,
Eurocompliance,
American Economic Association,
Os-Cubed, Inc.,
Stcw.online,
Gdr Media Group,
Kingstons Real Estate.
Compliantly Llc's categories are Legal Services
Compliantly Llc's founding year is 2020
