CompliGlobe is the only regulatory adviser based in multiple locations outside the United States that is dedicated to SEC regulation, managed by a former SEC lawyer and staffed with former Chief Compliance Officers and MLROs. We are independent and staffed by dedicated, experienced professionals.
As your trusted partner, we assess your needs and review your proposed activity, confirm a course of action or recommend other options, carry out research, design and implement your programme, assess effectiveness and propose changes when required. Be it registration or other matters with a regulator, a compliance programme, training activities, company secretarial work or an anti-money laundering programme, we help you achieve your goals in a time- and cost-effective manner.
Company Details
- Employees
- 2
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- compliglobe.com
- Keywords
- Follow.
Compliglobe Limited Questions
Compliglobe Limited's website is compliglobe.com
Compliglobe Limited's LinkedIn profile is https://uk.linkedin.com/company/compliglobe-limited
Compliglobe Limited has
2 employees.
View email and phone details for 2
employees at Compliglobe Limited.
Compliglobe Limited's industry is
Financial Services
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John Smith Centre,
Columbia Business School Alumni Club Of Greece.
Compliglobe Limited's categories are Financial Services
