Company Details
- Founded
- -
- Address
- Connect Global Group Limited, 71-75 Shelton Street,covent Garden,united Kingdom
- Industry
- Events Services
- NAICS
-
Convention and Trade Show Organizers
- Keywords
- Banking, Capital Markets, Insurance, Compliance, KYC, CDD, AML, Financial Crime, Regulatory, Know Your Customer, Customer Due Diligence, Fraud, Automation, Sanctions, Onboarding, Surveillance, RPA, Robotic Process Automation, Client Lifecycle Management, Embargoes, FCC, CFT.
- HQ
- London, London